# Luximo Holding 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/luximo-holding-ag-in-liquidation/73237

## Registry facts

- UID: CHE-473.348.145
- Status: deleted
- Legal form: limited or corporation
- Registered: 2012-03-07
- Address: Zugerstrasse 74 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'398'006.00

## Purpose

Kauf und Verkauf sowie Halten und Verwalten von Beteiligungen an Gesellschaften im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Geramer AG
- (Geramer Ltd) (Geramer SA)
- Luximo Holding AG

## Registered officers

- Oliver Vogel — member of the board — joint signing authority (any two to sign)
- Pierre Tannaz — chairperson of the board — individual signing authority
- Martin Hütte — member of the board — individual signing authority
- Herbert Kahlich — chairperson of the board — joint signing authority (any two to sign)
- Hanns Peter Haber — member of the board — joint signing authority (any two to sign)
- Petra Ducksch — member of the board — joint signing authority (any two to sign)
- Daniel Zimmermann — member of the board — joint signing authority (any two to sign)

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