# Lükon Thermal Solutions 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/lukon-thermal-solutions-ag/220568

## Registry facts

- UID: CHE-109.097.443
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-06-29
- Address: Hauptstrasse 63 2575 Täuffelen
- Location: Täuffelen, be
- Industry (NOGA): 252100, Manufacture of central heating radiators, steam generators and boilers
- Capital: CHF 1'300'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Konstruktion und die Herstellung von Anlagen und Apparaten, Systemen für Thermoprozesse und die Herstellung von Rohrheizkörpern aller Art. Sie kann Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten, sowieandere Geschäfte eingehen oder Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen.

## Registered officers

- Markus Lüscher — chairperson of the board + general manager — individual signing authority
- Heinz Jeger — member of the board — joint signing authority (any two to sign)
- Susanne Lüscher-Widmer — member of management — joint signing authority (any two to sign)
- Markus Lüscher — president + general manager — joint signing authority (any two to sign)
- Bernhard Paul — vicepresident — joint signing authority (any two to sign)
- Trudi Lüscher-Marbot — member — joint signing authority (any two to sign)
- Susanne Lüscher-Widmer — limited joint signing authority (any two to sign)
- Brigitte — limited joint signing authority (any two to sign)
- Heinz Mathys — limited joint signing authority (any two to sign)
- Erich Strohmaier — limited joint signing authority (any two to sign)
- Christian Möri — limited joint signing authority (any two to sign)
- Martin Dürrenmatt — joint signing authority (any two to sign)
- Marcel Rieder — limited joint signing authority (any two to sign)
- Franz Hefti — limited joint signing authority (any two to sign)
- Stefan Herren — limited joint signing authority (any two to sign)
- Esther Racine — limited joint signing authority (any two to sign)
- Daniel Werren — limited joint signing authority (any two to sign)
- Heinz Jeger — member — joint signing authority (any two to sign)
- Peter Franz Heilmann — limited joint signing authority (any two to sign)
- Roland Schmid — member of management — joint signing authority (any two to sign)
- Hans Peter Käser — limited joint signing authority (any two to sign)
- Markus Lüscher — president + general manager — individual signing authority
- Susanne Lüscher-Widmer — member of management — joint signing authority (any two to sign)
- Lukas Lüscher — joint signing authority (any two to sign)
- Thomas Schönmann — limited joint signing authority (any two to sign)
- Michael Weyeneth — limited joint signing authority (any two to sign)
- Markus Mühlethaler — limited joint signing authority (any two to sign)

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