Prestilux AG
Company Overview
Previous Company Names
- Prestilux GmbH
Management
Claudia Veitz
Baden
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Ernst
Arlesheim
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Schüpbach
Muri bei Bern
Managing member of the board
Joint signing authority (any two to sign)
Viktor Bernhardt
Basel
Member of the board
Joint signing authority (any two to sign)
Patrick Dreyfus
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Manuel Levy
Basel
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14046 | 13.07.2021 | 136 | 16.07.2021 | 1005251147 |
| 2 | 16455 | 18.11.2020 | 228 | 23.11.2020 | 1005029048 |
| 3 | 14393 | 13.10.2020 | 202 | 16.10.2020 | 1005001610 |
| 4 | 6853 | 22.05.2020 | 101 | 27.05.2020 | 1004897667 |
| 5 | 9082 | 27.06.2019 | 125 | 02.07.2019 | 1004664942 |
| 6 | 11768 | 14.08.2018 | 158 | 17.08.2018 | 4421105 |
| 7 | 8208 | 24.06.2016 | 124 | 29.06.2016 | 2919743 |
| 8 | 7717 | 11.06.2014 | 113 | 16.06.2014 | 1554433 |
| 9 | 9995 | 31.07.2012 | 150 | 06.08.2012 | 6799068 |
Company Purpose
Handel und Vertrieb von LED Produkten und deren Zubehör, Beratung Lichtdesign und Lichtkonzepte; vollständige Zweckumschreibung gemäss Statuten