# Lumesse Switzerland 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/lumesse-switzerland-ag-in-liquidation/975549

## Registry facts

- UID: CHE-110.641.879
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2004-04-29
- Address: bei BDO AG Biberiststrasse 16 4501 Solothurn
- Location: Solothurn, so
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Beratung anderer Unternehmen auf allen Gebieten sowie Vertrieb, Installationen und Wartung von Human Resources und Management Software. 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, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen zu marktüblichen Konditionen oder ohne Entgelt gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an Aktiven der Gesellschaft oder fiduziarischen Übereignungen von Aktiven der Gesellschaft, oder mittels Garantien jedwelcher Art, wahrt dabei unter Ausschluss ihrer eigenen Gewinnstrebigkeit die Interessen ihrer Muttergesellschaft und der gesamten Lumesse Gruppe, soweit dies nach zwingendem Recht zulässig ist.

## Previous names

- ExecuTRACK Software AG
- (ExecuTRACK Software Ltd)
- StepStone Solutions AG
- Lumesse Switzerland AG
- (Lumesse Switzerland SA) (Lumesse Switzerland Ltd)

## Registered officers

- Roger Meier — member of the board — joint signing authority (any two to sign)
- Michael Kloter — chairperson of the board + liquidator — individual signing authority
- Uwe Mangold — chairperson of the board — individual signing authority
- Andreas Hoynigg — member of the board — individual signing authority
- Dieter Feller — member of the board — joint signing authority (any two to sign)
- Carsten Busch — general manager — individual signing authority
- Wolfgang Salzmann — member of the board — joint signing authority (any two to sign)
- Ian Roy Cole — chairperson of the board — joint signing authority (any two to sign)
- Michael R. Kloter — vice-chairperson of the board — joint signing authority (any two to sign)
- Gaudenz Schwitter — member of the board — joint signing authority (any two to sign)
- Matthew John Parker — managing member of the board — joint signing authority (any two to sign)
- Duncan Love — member of the board — joint signing authority (any two to sign)
- Frank Autenrieth — limited joint signing authority (any two to sign)
- Robert Feix — limited joint signing authority (any two to sign)
- Michael Kloter — vice-chairperson of the board — joint signing authority (any two to sign)
- Christopher Fisher — member of the board — joint signing authority (any two to sign)
- Michael Hunt — chairperson of the board — joint signing authority (any two to sign)
- Michael Stewart — chairperson of the board — individual signing authority
- Eric Graham — member of the board — individual signing authority
- Shanna Laughton — member of the board — individual signing authority
- Adam Weiss — chairperson of the board — individual signing authority
- Brandon Ulrich — member of the board — individual signing authority
- Michael R. Kloter — chairperson of the board — joint signing authority (any two to sign)

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