# Luwa Air Engineering 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/luwa-air-engineering-ag/1310235

## Registry facts

- UID: CHE-112.154.099
- Status: active
- Legal form: Limited or Corporation
- Registered: 2004-12-20
- Address: Weiherallee 11a 8610 Uster
- Location: Uster, zh
- Industry (NOGA): 282500, Manufacture of non-domestic air conditioning equipment
- Capital: CHF 950'000.00

## Purpose

Der Zweck der Gesellschaft ist die Konzeption, Installation und der Unterhalt von lüftungs-, klimatechnischen und anderen Anlagen in der Textilindustrie und in angrenzenden Industrien, zum Beispiel "Nonwoven", sowie die Entwicklung, Herstellung und der Vertrieb von Maschinen und Apparaten für solche Anlagen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen verwandter Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.

## Previous names

- Hesta Verwaltungs AG
- Luwa Textile Air Engineering AG
- (Luwa Textile Air Engineering SA) (Luwa Textile Air Engineering Ltd)

## Registered officers

- Sven Kristensson — chairperson of the board — joint signing authority (any two to sign)
- Matthew Cusick — member of the board — joint signing authority (any two to sign)
- Ulf Mattisson — member of the board — joint signing authority (any two to sign)
- Andreas Weber — joint signing authority (any two to sign)
- Katarzyna Czempas — joint signing authority (any two to sign)
- Christopher Evans — joint signing authority (any two to sign)
- Thomas Bechtler — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Haug — member of the board — joint signing authority (any two to sign)
- Benno Vonarburg — member of the board — joint signing authority (any two to sign)
- Konrad Peter — Mitglied und Delegierter — joint signing authority (any two to sign)
- Konrad Peter — Mitglied und Delegierter — joint signing authority (any two to sign)
- Stefan Arm — joint signing authority (any two to sign)
- Walter Bollier — joint signing authority (any two to sign)
- Roman Fäh — joint signing authority (any two to sign)
- Markus Giger — joint signing authority (any two to sign)
- Jürg Hässig — joint signing authority (any two to sign)
- Riet Schlegel — joint signing authority (any two to sign)
- Markus Schraner — joint signing authority (any two to sign)
- Michael Thomas — joint signing authority (any two to sign)
- Wolfgang Zürcher — member of the board — joint signing authority (any two to sign)
- Martin Weber — joint signing authority (any two to sign)
- Martin Weber — joint signing authority (any two to sign)
- Max Meier — joint signing authority (any two to sign)

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