# Louis Poulsen Switzerland 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/louis-poulsen-switzerland-ag/808507

## Registry facts

- UID: CHE-106.666.729
- Status: active
- Legal form: limited or corporation
- Registered: 2010-07-12
- Address: c/o Berater & Partner AG Töpferstrasse 5 6004 Luzern
- Location: Luzern, lu
- Industry (NOGA): 464700, Wholesale of household, office and shop furniture, carpets and lighting equipment
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt die Beratung von Fachleuten und Konsumenten in Beleuchtungsfragen sowie den Vertrieb von Beleuchtungskörpern und Beleuchtungssystemen, insbesondere von Produkten der Louis Poulsen-Gruppe. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann insbesondere Unternehmen ähnlicher Art im In- und Ausland erwerben, sich an solchen Unternehmen beteiligen und Grundeigentum erwerben und veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.

## Previous names

- Targetti Poulsen Switzerland AG

## Registered officers

- Soren Mygind Eskildsen — chairperson of the board — joint signing authority (any two to sign)
- Tommy Rothoff — member of the board — joint signing authority (any two to sign)
- Mark Werder — member of the board — individual signing authority
- Tommy Petersen — limited signing authority (individual)
- Tommaso Nannelli — president — individual signing authority
- Marco Cisbani — member — individual signing authority
- José Rodriguez — member — individual signing authority
- Federico Benevolo — president — individual signing authority
- José Rodriguez — member — individual signing authority
- Hans Erik Lindeberg — president — individual signing authority
- Allan Clausen — member — individual signing authority
- José Rodriguez — member — individual signing authority
- Christian Engsted — president — individual signing authority
- Peter le Fèvre — member — individual signing authority
- Carl Fredrik Sverdrup — member of the board — individual signing authority
- Jörg Lamers — limited signing authority (individual)
- Peter Rathsach — member of the board — joint signing authority (any two to sign)

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