Lux International AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-101.005.489
Calendar
Date of incorporation:
11/27/1998
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Location:
Wallisellen
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Office:
Wallisellen
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Legal Form:
Limited or Corporation
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Capital:
CHF 12'500'000.00

Previous Company Names

  • Lux International AG
  • (Lux International SA) (Lux International Ltd)
  • (Lux International SA) (Lux International Ltd.)

Management

Male

Horst Reschka

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Bennewitz, DE

Chairperson of the board

Individual signing authority

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Male

Urs Meier

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Siglistorf

Manager

Individual signing authority

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Male

Michaelo Walter

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Würenlingen

Managing member of the board

Individual signing authority

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Male

Rustom Battliwala

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Dubai, AE

Member of the board

Joint signing authority (any two to sign)

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Male

Sambamoorthy Rajagopalan

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Mumbai, IN

Member of the board

Joint signing authority (any two to sign)

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Male

Marzin Shroff

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Mumbai, IN

Member of the board

Joint signing authority (any two to sign)

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Klaus Sporer

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Fulda

Manager

Joint signing authority (any two to sign)

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Female

Binaifer Khanna

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Mumbai, IN

Member of the board

Joint signing authority (any two to sign)

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Male

René Schreiber

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Worb

Definitiver sachwalter

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Address & Locations

Primary Address

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c/o Divisia Treuhand AG Rosenbergstrasse 27 8304 Wallisellen
Additional addresses
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Industriestrasse 27 8304 Wallisellen
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Industriestrasse 25 8604 Volketswil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11415620.03.2026100660565025.03.20261006605650
2B5503416.12.2024100620959419.12.20241006209594
33978011.09.2024100612988516.09.20241006129885
42576214.06.2024100606065919.06.20241006060659
52349903.06.2024100604922806.06.20241006049228
61576511.04.2024100600953616.04.20241006009536
75235119.12.2023100591802122.12.20231005918021
8R4665114.11.2023100588723417.11.20231005887234
94597209.11.2023100588388514.11.20231005883885
104067805.10.2023100585642510.10.20231005856425

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Sie kann Garantien zugunsten von verbundenen Gesellschaften stellen. Die Gesellschaft kann in- und ausländische Filialen errichten, andere Gesellschaften und Liegenschaften kaufen, verwalten und verkaufen. Des weiteren kann die Gesellschaft andere Geschäfte durchführen, die direkt oder indirekt im Zusammenhang mit dem Gesellschaftszweck stehen oder dessen Erfüllung fördern.