# Wügra 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/wugra-ag-in-liquidation/1247719

## Registry facts

- UID: CHE-103.822.855
- Status: deleted
- Legal form: limited or corporation
- Registered: 1987-09-11
- Address: c/o CREDIT SUISSE Paradeplatz 8 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 274000, Manufacture of lighting equipment
- Capital: CHF 477'000.00

## Purpose

Fabrikation von und Handel mit Beleuchtungskörpern; kann sich an ähnlichen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern sowie Finanzierungen von Liegenschaften übernehmen.

## Previous names

- Fidutec AG
- Neuco AG
- Wügra AG

## Registered officers

- Markus Renz — chairperson of the board — without signing authority
- Stefan Bangerter — member of the board — without signing authority
- Peter Dietrich — liquidator — individual signing authority
- Bruno Rossetti — chairperson of the board — individual signing authority
- Dr. Silvio Rossetti — member of the board — individual signing authority
- Hermann Schäfer — member of the board — individual signing authority
- Alfred Müller — member of the board — without signing authority
- Hans-Joachim Lätzsch — limited signing authority (individual)
- Alfred Fischbacher — limited joint signing authority (any two to sign)
- Peter Jöhr — limited joint signing authority (any two to sign)
- Bruno Meyer — limited joint signing authority (any two to sign)
- Daniel Morand — limited joint signing authority (any two to sign)
- Jean-Louis Rieu — limited joint signing authority (any two to sign)
- Konrad Vogler — limited joint signing authority (any two to sign)
- Heinz Egli — chairperson of the board — joint signing authority (any two to sign)
- Carlo Bianchi — member of the board — joint signing authority (any two to sign)
- Peter Dietrich — member of the board — joint signing authority (any two to sign)
- Jürg Dreher — chairperson of the board — joint signing authority (any two to sign)
- Christian Lana — member of the board — joint signing authority (any two to sign)

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