# Neolux Bögli & Kuhn 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/neolux-bogli-kuhn-ag-in-liquidation/1273308

## Registry facts

- UID: CHE-107.813.803
- Status: deleted
- Legal form: limited or corporation
- Registered: 1993-03-01
- Address: Gubelstrasse 37 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 274000, Manufacture of lighting equipment
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Herstellung, der Handel und der Vertrieb von Lichtwerbeanlagen, Energiesparsystemen, Photovoltaikanlagen und deren Komponenten sowie Anlagen und Vorrichtungen, die der alternativen Energiegewinnung dienen. Ferner jegliche Arten von Beschriftungen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Immobilien erwerben und sich an anderen Unternehmen beteiligen. Sie kann ausserdem alle Massnahmen treffen und alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszwecks zu fördern oder zu erleichtern.

## Previous names

- Neolux Bögli & Kuhn AG
- (Neolux Bögli & Kuhn SA) (Neolux Bögli & Kuhn Ltd.)

## Registered officers

- Sabine Gerlach Braxmeier — limited signing authority (individual)
- Edwin Braxmeier — member of the board — individual signing authority
- Kurt Hübner — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Henggeler — member of the board — joint signing authority (any two to sign)
- Renato Pfyl — member of the board — joint signing authority (any two to sign)
- Catherine Peter — member of the board — joint signing authority (any two to sign)
- Renato Pfyl — member of the board — joint signing authority (any two to sign)
- Edwin Braxmeier — general manager — individual signing authority

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