# LZL 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/lzl-holding-ag-in-liquidation/675517

## Registry facts

- UID: CHE-107.436.468
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 1992-12-23
- Address: Schmiedgasse 6 9100 Herisau
- Location: Herisau, bl
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Veräusserung und das Halten von Beteiligungen, die Verwaltung dieser Beteiligungen sowie die Erbringung von Logistik-Dienstleistungen. Die Gesellschaft kann Managementdienstleistungen für Tochtergesellschaften erbringen und Patente, Urheberrechte und andere Immaterialgüterrechte sowie Lizenzen jeder Art erwerben, erhalten und veräussern. Sie kann Immobilien und Grundstücke erwerben, nutzen und veräussern und Vermögensanlagen anderer Art tätigen.

## Previous names

- LZL Holding AG

## Registered officers

- Dorde Petrovic — member of the board — individual signing authority
- Fritz Surer — chairperson of the board — individual signing authority
- Serge Hügli — member of the board — joint signing authority (any two to sign)
- Serge Sigrist — member of the board — joint signing authority (any two to sign)
- Gilbert Hammel — chairperson of the board — joint signing authority (any two to sign)
- Jean-Claude Fleury — member of the board — joint signing authority (any two to sign)
- Sabino Melillo — member of the board — joint signing authority (any two to sign)
- Werner Stäuble — member of the board — joint signing authority (any two to sign)
- Fritz Surer — member of the board — joint signing authority (any two to sign)
- Jean-Claude Fleury — chairperson of the board — joint signing authority (any two to sign)
- Jean-Claude Fleury — chairperson of the board — joint signing authority (any two to sign)
- Werner Stäuble — member of the board — joint signing authority (any two to sign)
- Radmilla Nikolic Filipovic — chairperson of the board — joint signing authority (any two to sign)
- Igor Nikolic — member of the management board — joint signing authority (any two to sign)
- Nataša Milosavljevic — chairperson of the board + general manager — individual signing authority

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