# Neon Illuma AG

> 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/neon-illuma-ag/1272047

## Registry facts

- UID: CHE-107.610.358
- Status: active
- Legal form: limited or corporation
- Registered: 1980-07-04
- Address: Breitistrasse 9 8307 Effretikon
- Location: Illnau-Effretikon, zh
- Industry (NOGA): 274000, Manufacture of lighting equipment
- Capital: CHF 80'000.00

## Purpose

Die Gesellschaft bezweckt Herstellung, Vertrieb und Montage von Leuchtreklamen und Beschriftungen jeder Art sowie der Betrieb einer Industrieglasbläserei. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Peter Disch — limited joint signing authority (any two to sign)
- Reto Martinelli — limited joint signing authority (any two to sign)
- Nicola Ninni — member of the board — individual signing authority
- Joachim Schade — chairperson of the board — individual signing authority
- Giacomo Bolis — member of the board — joint signing authority (any two to sign)
- Leo Roth — member of the board — joint signing authority (any two to sign)
- Wolfgang Schade — limited signing authority (individual)
- Leo Roth — member of the board — joint signing authority (any two to sign)
- Helene Studer — member of the board — joint signing authority (any two to sign)
- Bruno Müller — limited joint signing authority (any two to sign)
- Wolfgang Schade — limited joint signing authority (any two to sign)
- Ernst Quarti — member of the board — joint signing authority (any two to sign)
- Leo Roth — member of the board — joint signing authority (any two to sign)
- Rolf Grieder — member of the board — joint signing authority (any two to sign)
- Nicola Ninni — limited joint signing authority (any two to sign)

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