# Luximo 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/luximo-ag/4325

## Registry facts

- UID: CHE-101.389.327
- Status: deleted
- Legal form: limited or corporation
- Registered: 1987-09-18
- Address: Bahnhofstrasse 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'583'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen an andern Gesellschaften, insbesondere an Industrie- und Handelsunternehmungen, Vermögensanlage und -verwaltung für eigene und fremde Rechnung sowie Ausübung von Treuhandfunktionen; kann Grundeigentum erwerben, Handel mit Waren aller Art betreiben sowie Patente, Lizenzen oder andere Urheberrechte technisch sowie kommerziell verwerten

## Registered officers

- Oliver Vogel — managing member of the board — joint signing authority (any two to sign)
- Pierre Tannaz — chairperson of the board — individual signing authority
- Herbert Kahlich — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Arbenz — chairperson of the board — individual signing authority
- Charlotte Arbenz — member of the board — individual signing authority
- Peter Iten — member of the board — joint signing authority (any two to sign)
- Peter A. Iten — member of the board — individual signing authority
- Benedikt Höss — chairperson of the board managing member of the board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Rinaldo Maderni — member of the board — joint signing authority (any two to sign)
- Stephan Hürlimann — chairperson of the board — joint signing authority (any two to sign)
- Stephan Walther — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefan Weber — member of the board — limited joint signing authority (any two to sign)
- Herbert Kahlich — member of the board — joint signing authority (any two to sign)
- Christoph Weber — member of the board — joint signing authority (any two to sign)
- Alexander Galli, Dr. — member of the board — joint signing authority (any two to sign)
- Adalbert Lhota — member of the board — individual signing authority

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