# Laubis AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/laubis-ag/1243847

## Registry facts

- UID: CHE-103.108.195
- Status: deleted
- Legal form: limited or corporation
- Registered: 1917-01-09
- Address: Laubisrütistrasse 24 8712 Stäfa
- Location: Stäfa, zh
- Industry (NOGA): 282500, Manufacture of non-domestic air conditioning equipment
- Capital: CHF 3'000'000.00

## Purpose

Herstellung und Verkauf lufttechnischer Apparate und Anlagen, insbesondere von Venti-latoren aller Art, mit Einschluss des Reparatur- und Wartungsdienstes; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

## Previous names

- "Stäfa" Ventilator AG
- ("Stäfa" Ventilator SA) ("Stäfa" Ventilator Ltd)
- Stäfa Wirz Ventilator AG
- (Stäfa Wirz Ventilator SA) (Stäfa Wirz Ventilator Ltd)

## Registered officers

- Reto E. Meier — chairperson of the board — individual signing authority
- Heinz Rüegg — member of the board — joint signing authority (any two to sign)
- Hans-Peter Diener — member of the board — joint signing authority (any two to sign)
- Jacques Sanche — manager — joint signing authority (any two to sign)
- Martin Kaufmann — limited joint signing authority (any two to sign)
- Jean-Jacques Gunzinger — member of the board — joint signing authority (any two to sign)
- Urs Haueter — manager — joint signing authority (any two to sign)
- Marcel Pfäffli — limited joint signing authority (any two to sign)
- Peter Wirz — member of the board — joint signing authority (any two to sign)
- Anton Hänggi — limited joint signing authority (any two to sign)
- Josef Meier — limited joint signing authority (any two to sign)
- Marc Antenen — limited joint signing authority (any two to sign)

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