# Lumess AG 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/lumess-ag-in-liquidation/669780

## Registry facts

- UID: CHE-102.005.753
- Status: deleted
- Legal form: limited or corporation
- Registered: 1963-12-04
- Address: Gstaadmattstrasse 41 4452 Itingen
- Location: Itingen, bl
- Industry (NOGA): 274000, Manufacture of lighting equipment
- Capital: CHF 150'000.00

## Purpose

Die Gesellschaft bezweckt die Herstellung und den Vertrieb von Beleuchtungskörpern, kunstgewerblichen Artikeln und ähnlichen einschlägigen Erzeugnissen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Lumess AG

## Registered officers

- Remo Lardelli — chairperson of the board — individual signing authority
- Andreas Rieder — member of the board — individual signing authority
- Gordian Meier — member of management — joint signing authority (any two to sign)
- Johannes Bulk — general manager — joint signing authority (any two to sign)
- Giuseppe Perrone — deputy manager — joint signing authority (any two to sign)
- Max Meier — chairperson of the board + manager — joint signing authority (any two to sign)
- Sergio Borghi — member of the board + deputy manager — joint signing authority (any two to sign)
- Max Meier — chairperson of the board + manager — joint signing authority (any two to sign)
- Max Meier — chairperson of the board + manager — joint signing authority (any two to sign)
- Sébastien Wasser — limited joint signing authority (any two to sign)
- Werner Wirz — limited joint signing authority (any two to sign)
- Max Meier — member of the board + manager — joint signing authority (any two to sign)
- Jürg Gysin — member of the board — joint signing authority (any two to sign)
- Rudolf Schweizer — manager — joint signing authority (any two to sign)
- Christian Hohl — member of management — joint signing authority (any two to sign)

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