Plan-Lux AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.100.472
Calendar
Date of incorporation:
6/9/1978
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 50'000.00

Management

Male

Max Kramer-Baud

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Baden

Chairperson of the board

Individual signing authority

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Female

Marianne Kramer-Baud

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Baden

Member of the board

Individual signing authority

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Male

Daniel Kramer

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Weinfelden

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Female

Sibylle Osman-Kramer

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Rütihof

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Female

Gabriele Marxer-Kramer

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Eschborn, DE

Member of the board

Joint signing authority (together w/ the chairperson of the board)

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Address & Locations

Primary Address

Location icon
c/o Facto Treuhand AG Chamerstrasse 172 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11301225.06.202112430.06.20211005233748
21910728.12.2010103.01.201114/5969942
3(Initial entry)1419.01.1982179
42085010.12.200924416.12.200926/5394450
515309.01.2003815.01.200315/812790
6644806.08.199915512.08.19995518

Company Purpose

Projektierung von Beleuchtungsanlagen einschliesslich der damit verbundenen Dienstleistungen sowie Handel mit Beleuchtungsartikeln und Inneneinrichtungsgegenständen aller Art. Die Gesellschaft kann Liegenschaften erwerben, verwalten und verkaufen, ähnliche Unternehmen gründen oder sich an solchen beteiligen