# LYONESS EUROPE 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/lyoness-europe-ag-in-liquidation/899164

## Registry facts

- UID: CHE-110.131.354
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2004-10-21
- Address: Rheinstrasse 14b 9470 Buchs SG
- Location: Buchs (SG), sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Gründung, Erwerb und Verwaltung von Beteiligungen an Unternehmungen im In- und Ausland. Die Gesellschaft kann Devisen- und Finanzierungsgeschäfte aller Art tätigen und Darlehen an Dritte gewähren, Franchiseverträge und Durchführung des Zahlungsverkehrs im Zusammenhang mit der Betreibung eines elektronischen Gutscheinsystems für Stammkunden und Vertragshändler im In- und Ausland ausüben, ist befugt und berechtigt Liegenschaften im In- und Ausland zu erwerben und zu veräussern und kann für eigene oder fremde Rechnung handeln.

## Previous names

- Lyoness Holding Europe AG
- (Lyoness Holding Europe Ltd)
- Lyoness Europe AG
- (Lyoness Europe Ltd.)
- LYONESS EUROPE AG
- (LYONESS EUROPE LTD.)

## Registered officers

- Christopher Thomson — chairperson of the board — individual signing authority
- Iwan Ackermann — chairperson of the board — individual signing authority
- Max Meienberg — member of the board — individual signing authority
- Uwe Proch — member of the board — joint signing authority (any two to sign)
- Erwin Hüsler — member of the board — individual signing authority
- Hubert Freidl — manager — individual signing authority
- Erwin Josef Hüsler — member of the board — individual signing authority
- Dr. Reif — member of the board — joint signing authority (any two to sign)
- Tzvetan Wagner — member of the board — individual signing authority
- Joachim Reuter — chairperson of the board — individual signing authority
- Alexander Lerch — member of the board — individual signing authority
- Boris — member of the board — individual signing authority
- Marko Sedovnik — member of the board — individual signing authority
- Markus Hendrich — member of the board — joint signing authority (any two to sign)
- Werner Kaiser — member of the board — joint signing authority (any two to sign)
- Franz Knittelfelder — member of the board — joint signing authority (any two to sign)
- Bernhard Koch — member of the board — joint signing authority (any two to sign)
- Hubert Freidl — manager — individual signing authority
- Hubert Freidl — manager — individual signing authority
- Mario Kapun — member of the board — joint signing authority (any two to sign)
- Ivonne Hasler — member of management — joint signing authority (any two to sign)
- Monika Murárová — member of management — joint signing authority (any two to sign)
- Fernando Ferreira Grave da Silva — chairperson of the management board — individual signing authority
- Mario Kapun — chairperson of the board — individual signing authority
- Belinda Savoy — member of management — joint signing authority (any two to sign)
- Paul Unterberger — managing member of the board — individual signing authority

---

Machine-readable variant of https://graph.swiss/companies/lyoness-europe-ag-in-liquidation/899164: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt