# S-Lamps 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/s-lamps-ag/95947

## Registry facts

- UID: CHE-107.627.844
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-01-24
- Address: Zilistude 157 5465 Mellikon
- Location: Mellikon, ag
- Industry (NOGA): 274000, Manufacture of lighting equipment
- Capital: CHF 100'000.00

## Purpose

Entwicklung, Herstellung und Vertrieb von Beleuchtungskörpern und Beleuchtungssystemen; die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

## Registered officers

- Paul Laube — chairperson of the board — individual signing authority
- Manuela Laube — member of the board — individual signing authority
- Evelyne Jost — joint signing authority (any two to sign)
- Denise Laube — joint signing authority (any two to sign)
- Peter Meier — chairperson of the board — individual signing authority
- Elisabeth Meier-Wernli — member of the board — individual signing authority
- Paul Büchli — limited joint signing authority (any two to sign)
- Lorella Cuevas — limited joint signing authority (any two to sign)
- Roger Meier — general manager — individual signing authority
- Hanspeter Müller — joint signing authority (any two to sign)

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