# Lux International 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/lux-international-ag-in-liquidation/1226250

## Registry facts

- UID: CHE-101.005.489
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 1998-11-27
- Address: c/o Divisia Treuhand AG Rosenbergstrasse 27 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 12'500'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Sie kann Garantien zugunsten von verbundenen Gesellschaften stellen. Die Gesellschaft kann in- und ausländische Filialen errichten, andere Gesellschaften und Liegenschaften kaufen, verwalten und verkaufen. Des weiteren kann die Gesellschaft andere Geschäfte durchführen, die direkt oder indirekt im Zusammenhang mit dem Gesellschaftszweck stehen oder dessen Erfüllung fördern.

## Previous names

- Lux International AG
- (Lux International SA) (Lux International Ltd)
- (Lux International SA) (Lux International Ltd.)

## Registered officers

- Horst Reschka — chairperson of the board — individual signing authority
- Urs Meier — manager — individual signing authority
- Michaelo Walter — managing member of the board — individual signing authority
- Suresh Lal Goklaney — chairperson of the board — joint signing authority (any two to sign)
- Rustom Battliwala — member of the board — joint signing authority (any two to sign)
- Rüdiger Giebel — member of the board — joint signing authority (any two to sign)
- Peter Oberegger — member of the board — joint signing authority (any two to sign)
- Sambamoorthy Rajagopalan — member of the board — joint signing authority (any two to sign)
- Marzin Shroff — member of the board — joint signing authority (any two to sign)
- Eddie Poonawala — member of the board — joint signing authority (any two to sign)
- Stefan Bucher — manager — joint signing authority (any two to sign)
- Stefan Egli — manager — joint signing authority (any two to sign)
- Urs Meier — manager — joint signing authority (any two to sign)
- Klaus Sporer — manager — joint signing authority (any two to sign)
- Christian Beck — joint signing authority (any two to sign)
- Binaifer Khanna — member of the board — joint signing authority (any two to sign)
- Balázs Balogh — manager — joint signing authority (any two to sign)
- Jakub Kodera — manager — joint signing authority (any two to sign)
- René Schreiber — definitiver Sachwalter
- Michaelo Walter — managing member of the board — individual signing authority
- Marina Reschka — member of the board — individual signing authority

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