Luximo AG
Company Overview
Management
Oliver Vogel
Jonen
Managing member of the board
Joint signing authority (any two to sign)
Pierre Tannaz
Gambarogno
Chairperson of the board
Individual signing authority
Herbert Kahlich
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Arbenz
Zug
Chairperson of the board
Individual signing authority
Charlotte Arbenz
Zug
Member of the board
Individual signing authority
Peter Iten
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Peter A. Iten
Unterägeri
Member of the board
Individual signing authority
Benedikt Höss
Willemstad
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Rinaldo Maderni
Castel San Pietro
Member of the board
Joint signing authority (any two to sign)
Stephan Hürlimann
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Walther
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stefan Weber
Würenlos
Member of the board
Limited joint signing authority (any two to sign)
Herbert Kahlich
Zürich
Member of the board
Joint signing authority (any two to sign)
Christoph Weber
Fürth
Member of the board
Joint signing authority (any two to sign)
Alexander Galli, Dr.
Zumikon
Member of the board
Joint signing authority (any two to sign)
Adalbert Lhota
Oberägeri
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8689 | 30.06.2014 | 126 | 03.07.2014 | 1592129 |
| 2 | 1788 | 07.02.2014 | 29 | 12.02.2014 | 1341633 |
| 3 | 10755 | 07.08.2013 | 153 | 12.08.2013 | 1023655 |
| 4 | 845 | 22.01.2013 | 17 | 25.01.2013 | 7033634 |
| 5 | R13803 | 24.10.2012 | R210 | 29.10.2012 | 6908114 |
| 6 | 13460 | 17.10.2012 | 205 | 22.10.2012 | 6898422 |
| 7 | 15272 | 16.11.2011 | 226 | 21.11.2011 | 6424432 |
| 8 | 16564 | 10.11.2010 | 223 | 16.11.2010 | 20/5895798 |
| 9 | R11946 | 05.08.2010 | R154 | 11.08.2010 | 18/5766142 |
| 10 | 11542 | 29.07.2010 | 149 | 04.08.2010 | 18/5756668 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an andern Gesellschaften, insbesondere an Industrie- und Handelsunternehmungen, Vermögensanlage und -verwaltung für eigene und fremde Rechnung sowie Ausübung von Treuhandfunktionen; kann Grundeigentum erwerben, Handel mit Waren aller Art betreiben sowie Patente, Lizenzen oder andere Urheberrechte technisch sowie kommerziell verwerten