# LOG Produktions AG

> 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/log-produktions-ag/878245

## Registry facts

- UID: CHE-102.074.381
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-06-30
- Address: Alfred Lienhard Strasse 2 9113 Degersheim
- Location: Degersheim, sg
- Industry (NOGA): 251100, Manufacture of metal structures and parts of structures
- Capital: CHF 6'000'000.00

## Purpose

Die Gesellschaft bezweckt die Fabrikation von und den Handel mit Metallprodukten aller Art, insbesondere Stahlmöbel. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Gesellschaftszweck im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Liegenschaften erwerben, verwalten und veräussern. Die Gesellschaft kann sich an Gruppenfinanzierungen beteiligen, insbesondere indem sie ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven, gewährt, auch wenn diese Kredite, Garantien oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Aktionären oder anderen Gruppengesellschaften liegen und unentgeltlich gewährt werden.

## Previous names

- Lista Degersheim AG
- (Lista Degersheim SA) (Lista Degersheim Ltd.)
- Lista Office AG
- (Lista Office SA) (Lista Office Ltd.)

## Registered officers

- Christian Mehling — member of the board — joint signing authority (any two to sign)
- Jianglin Wang — chairperson of the board — joint signing authority (any two to sign)
- Raphael Helbling — joint signing authority (any two to sign)
- Beat Goldinger — joint signing authority (any two to sign)
- Salvatore Viviano — joint signing authority (any two to sign)
- Fredy Lienhard — chairperson of the board — individual signing authority
- Hubertus Schmid — member of the board — joint signing authority (any two to sign)
- Markus Meili — manager — joint signing authority (any two to sign)
- Jürgen Adam — joint signing authority (any two to sign)
- Reto Haltmeier — limited joint signing authority (any two to sign)
- Rudolf Ramsauer — limited joint signing authority (any two to sign)
- Markus Meili — manager — joint signing authority (any two to sign)
- Markus Meili — manager — joint signing authority (any two to sign)
- Fredy Lienhard — chairperson of the board — individual signing authority
- Eckhard Förster — joint signing authority (any two to sign)
- Robert Käsermann — joint signing authority (any two to sign)
- Karl Bischof — joint signing authority (any two to sign)
- Eckhard Förster — joint signing authority (any two to sign)
- Francesco genannt Franco — joint signing authority (any two to sign)
- Ulrich Widmer — chairperson of the board — joint signing authority (any two to sign)
- Max Anderegg — joint signing authority (any two to sign)
- Andrea Zölligova — limited joint signing authority (any two to sign)
- Alfred Lienhard — chairperson of the board — individual signing authority
- Max Anderegg — joint signing authority (any two to sign)
- Beatrice Lenz-Kieliger — limited joint signing authority (any two to sign)
- Franziska Lienhard — member of the board — joint signing authority (any two to sign)
- Bernhard Rüeger — member of the board — joint signing authority (any two to sign)
- Birgit Rechsteiner — joint signing authority (any two to sign)
- Franziska Lienhard — vice-chairperson of the board — joint signing authority (any two to sign)
- Bernard Rüeger — member of the board — joint signing authority (any two to sign)
- Beatrix Morath — member of the board — joint signing authority (any two to sign)
- Erwin Stoller — chairperson of the board — joint signing authority (any two to sign)
- Raphael Helbling — joint signing authority (any two to sign)
- Andreas Mitterdorfer — chairperson of the management board — joint signing authority (any two to sign)
- Oliver Hauri — joint signing authority (any two to sign)
- Pietro Tiziani — joint signing authority (any two to sign)
- Elvis Marjakaj — joint signing authority (any two to sign)
- Peter Hommel — managing member of the board — joint signing authority (any two to sign)
- Ursula Widmer — joint signing authority (any two to sign)
- Andreas Koch — joint signing authority (any two to sign)
- Roman Richter — joint signing authority (any two to sign)

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