Luxed Beleuchtungen Gmbh
Luxed Beleuchtungen Gmbh is a Private limited company (Ltd.) registered in Switzerland under CHE111995340, and its current status with Zefix — Swiss Central Business Names Index is active. The company was incorporated on 8 September 2004 and lists its registered address as Böckten, Switzerland. 2 shareholders are on record for Luxed Beleuchtungen Gmbh, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Zefix — Swiss Central Business Names Index and was last updated on 4 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for Luxed Beleuchtungen Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing.
The largest of these is In Böckten Firalux Design Ag, holding 100% — a majority holding — followed by Firalux Design Ag at 100%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| In Böckten Firalux Design Ag | 100% | Zefix — Swiss Central Business Names Index | |
| Firalux Design Ag | 100% | Zefix — Swiss Central Business Names Index |
Officers
4
Four officers are currently on record for Luxed Beleuchtungen Gmbh, filed with Zefix — Swiss Central Business Names Index. Francesco Bilotta (appointed 2004-09-01) serves as Gesellschafter; Christian Brogli (appointed 2020-10-01) serves as Gesellschafter Und Geschäftsführer; Tanja Traina serves as Mit Einzelunterschrift; Pascal Heiz serves as Geschäftsführer.
Management authority at Luxed Beleuchtungen Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Luxed Beleuchtungen Gmbh sits 1 level below its ultimate parent, Firalux Design AG, registered in Switzerland. Immediately above Luxed Beleuchtungen Gmbh is Firalux Design AG, holding 100% as filed in Luxed Beleuchtungen Gmbh's own shareholder record with Zefix — Swiss Central Business Names Index.
Firalux Design AG
Switzerland
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns Luxed Beleuchtungen Gmbh?
Two shareholders are currently on record for Luxed Beleuchtungen Gmbh, reflecting the Aktienbuch (share register) maintained under Article 686 of the Swiss Code of Obligations rather than a public filing. The largest of these is In Böckten Firalux Design Ag, holding 100% — a majority holding — followed by Firalux Design Ag at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Luxed Beleuchtungen Gmbh's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Luxed Beleuchtungen Gmbh is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Luxed Beleuchtungen Gmbh have on record?
2 shareholders are shown on record for Luxed Beleuchtungen Gmbh.
What is Luxed Beleuchtungen Gmbh's company registration number?
Luxed Beleuchtungen Gmbh's registration number is CHE111995340, filed with Zefix — Swiss Central Business Names Index in Switzerland. Its current status on the register is active.
Is Luxed Beleuchtungen Gmbh still an active company?
Luxed Beleuchtungen Gmbh's status on Zefix — Swiss Central Business Names Index is listed as active.
When was Luxed Beleuchtungen Gmbh incorporated?
Luxed Beleuchtungen Gmbh was incorporated on 8 September 2004, according to Zefix — Swiss Central Business Names Index.
What is Luxed Beleuchtungen Gmbh's registered address?
The registered address on file for Luxed Beleuchtungen Gmbh is Böckten, Switzerland.
Who are the officers/directors of Luxed Beleuchtungen Gmbh?
Four officers are currently on record for Luxed Beleuchtungen Gmbh, filed with Zefix — Swiss Central Business Names Index. Francesco Bilotta (appointed 2004-09-01) serves as Gesellschafter; Christian Brogli (appointed 2020-10-01) serves as Gesellschafter Und Geschäftsführer; Tanja Traina serves as Mit Einzelunterschrift; Pascal Heiz serves as Geschäftsführer. Management authority at Luxed Beleuchtungen Gmbh sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Luxed Beleuchtungen Gmbh have a parent company or subsidiaries?
Luxed Beleuchtungen Gmbh sits 1 level below its ultimate parent, Firalux Design AG, registered in Switzerland.
Can Zavia monitor changes to Luxed Beleuchtungen Gmbh's ownership over time?
This profile reflects a point-in-time snapshot from Zefix — Swiss Central Business Names Index. Zavia's monitoring API can track changes to Luxed Beleuchtungen Gmbh's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Luxed Beleuchtungen Gmbh's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Switzerland, so records like Luxed Beleuchtungen Gmbh's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Zefix — Swiss Central Business Names Index and was last synced on 4 October 2026.