# Leuenberger Technologies Ltd in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/leuenberger-technologies-ltd-in-liquidation/12661

## Registry facts

- UID: CHE-104.295.964
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-06-06
- Address: c/o AVANTA AG Grafenauweg 6 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 274000, Manufacture of lighting equipment
- Capital: CHF 600'000.00

## Purpose

Entwicklung, Herstellung, Vertrieb von und Handel mit elektrischen Komponenten, Lichtquellen sowie Beleuchtungssysteme; kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen, sich an anderen Industrie- und Handelsunternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern

## Previous names

- Strategic Information Technologies Ltd
- (Strategic Information Technologies AG)
- Leuenberger Technologies Ltd

## Registered officers

- Alfred Castelberg — member — individual signing authority
- Jean-Claude Bastos — president — joint signing authority (any two to sign)
- Christian Bieri — member — joint signing authority (any two to sign)
- Jean-Claude Bastos — member — joint signing authority (any two to sign)
- Wolfram Kuoni — president — joint signing authority (any two to sign)
- Anders Bally Meyer — member — joint signing authority (any two to sign)
- Beat Moser — general manager — joint signing authority (any two to sign)
- Elio Di Maio — member of management — joint signing authority (any two to sign)
- Reinhard Oehler — member of management — joint signing authority (any two to sign)
- Stephan Rosenberger — Authorized signatory — limited joint signing authority (any two to sign)
- Corinne Mangold — Authorized signatory — limited joint signing authority (any two to sign)
- René Brunner — Authorized signatory — limited joint signing authority (any two to sign)
- Heiner Kromer — member — joint signing authority (any two to sign)
- André Jenni — Authorized signatory — joint signing authority (any two to sign)
- Jean-Claude Bastos de Morais — vicepresident — joint signing authority (any two to sign)
- Marcel Krüse — secretary — joint signing authority (any two to sign)
- Marcel Hegi — Authorized signatory — limited joint signing authority (any two to sign)
- André Jenni — general manager — limited joint signing authority (any two to sign)

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