Prestilux AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-115.451.866
Calendar
Date of incorporation:
2/24/2010
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Location:
Risch
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Office:
Risch
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Prestilux GmbH

Management

Female

Claudia Veitz

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Baden

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Thomas Ernst

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Arlesheim

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Schüpbach

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Muri bei Bern

Managing member of the board

Joint signing authority (any two to sign)

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Male

Viktor Bernhardt

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Dreyfus

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Manuel Levy

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Basel

Member of the board

Joint signing authority (any two to sign)

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Sandra Stauffer

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Seuzach

General manager partner

Individual signing authority individual signing authority

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Female

Sandra Stauffer

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Wollerau

Member of the board

Individual signing authority

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Male

Albert Baehny

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Arlesheim

Chairperson of the board

Joint signing authority (any two to sign)

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Rudolf Bantli

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Bad Zurzach

Member of the board

Joint signing authority (any two to sign)

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Male

René Plüss

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Rodersdorf

Member of the board

Joint signing authority (any two to sign)

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Christoph Platzer

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Allschwil

Member of the board

Joint signing authority (any two to sign)

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Claudia Bugmann

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Baden

Authorized signatory

Limited joint signing authority (any two to sign)

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Nadia Eberle

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Reinach

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grundstrasse 6 6343 Rotkreuz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11404613.07.202113616.07.20211005251147
21645518.11.202022823.11.20201005029048
31439313.10.202020216.10.20201005001610
4685322.05.202010127.05.20201004897667
5908227.06.201912502.07.20191004664942
61176814.08.201815817.08.20184421105
7820824.06.201612429.06.20162919743
8771711.06.201411316.06.20141554433
9999531.07.201215006.08.20126799068

Company Purpose

Handel und Vertrieb von LED Produkten und deren Zubehör, Beratung Lichtdesign und Lichtkonzepte; vollständige Zweckumschreibung gemäss Statuten