# LUXRAM LICHT 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/luxram-licht-ag-in-liquidation/998493

## Registry facts

- UID: CHE-101.125.780
- Status: deleted
- Legal form: limited or corporation
- Registered: 1952-06-28
- Address: Calendariaweg 2A 6405 Immensee
- Location: Küssnacht (SZ), sz
- Industry (NOGA): 274000, Manufacture of lighting equipment
- Capital: CHF 800'000.00

## Purpose

Konstruktion und Fabrikation von und Handel mit Gegenständen der elektrischen Beleuchtungsindustrie und anderen elektrotechnischen Artikeln; kann andere Unternehmungen gründen, verwalten, übernehmen und führen oder sich daran beteiligen.

## Previous names

- Luxram Licht A.G.
- (Luxram Lumière S.A.)
- LUXRAM LICHT AG
- (LUXRAM LUMIERE SA) (LUXRAM LIGHTING LTD.)

## Registered officers

- Rolf Odermatt — limited joint signing authority (any two to sign)
- Friedrich Naegeli — member of the board — individual signing authority
- Friedrich J. Naegeli — member of the board — joint signing authority (any two to sign)
- Josef Schwerzmann — member of the board — joint signing authority (any two to sign)
- Heinrich A. Büchi — manager — joint signing authority (any two to sign)
- Willibald-Theo Pirkheim — limited joint signing authority (any two to sign)
- Silvia Sturzenegger — limited joint signing authority (any two to sign)
- Holger Ullrich — limited joint signing authority (any two to sign)
- Hans Pfister — limited joint signing authority (any two to sign)
- Walter Suter — chairperson of the board — joint signing authority (any two to sign)
- Silvia Naegeli-Sturzenegger — deputy manager — joint signing authority (any two to sign)
- Werner Ziltener — member of the board — joint signing authority (any two to sign)
- Friedrich J. Naegeli — chairperson of the board + managing member of the board — individual signing authority
- Holger Ullrich — limited joint signing authority (any two to sign)
- Werner Würgler — chairperson of the board — joint signing authority (any two to sign)
- Hans Borner — chairperson of the board — joint signing authority (any two to sign)
- Max Lipp — member of the board — joint signing authority (any two to sign)
- Bernhard Freudiger — limited joint signing authority (any two to sign)
- Max Lipp — member of the board — joint signing authority (any two to sign)
- Bernard Freudiger — limited joint signing authority (any two to sign)

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