# Meiersegg 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/meiersegg-ag/881682

## Registry facts

- UID: CHE-103.589.392
- Status: deleted
- Legal form: limited or corporation
- Registered: 1972-06-19
- Address: Meierseggstrasse 40 9230 Flawil
- Location: Flawil, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen sowie von Wertschriften und Erbringen von Finanz- und Gruppendienstleistungen. Die Gesellschaft kann Immobilien erwerben und veräussern, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Büchi Laboratoriums-Technik AG
- (Buchi Technique de Laboratoire SA) (Buchi Laboratory-Technique Ltd.)
- Büchi Labortechnik AG
- (Büchi Laboratory Techniques Ltd) (Büchi Techniques de Laboratoire SA)
- Büchi Holding AG

## Registered officers

- Thomas Liner — joint signing authority (any two to sign)
- Pius Schuler — joint signing authority (any two to sign)
- Reinhardt Büchi — member of the board — individual signing authority
- Dr. Reinhardt Büchi — chairperson of the board + manager — individual signing authority
- Leni Büchi-Friedli — member of the board — joint signing authority (any two to sign)
- Dieter Zerndt — member of the board — without signing authority
- Werner Hess — deputy manager — joint signing authority (any two to sign)
- Dr. Hübner — deputy manager — joint signing authority (any two to sign)
- Hans Rutz — deputy manager — joint signing authority (any two to sign)
- Anton Brunner — limited joint signing authority (any two to sign)
- Guido Corazza — limited joint signing authority (any two to sign)
- Heinz Güttinger — limited joint signing authority (any two to sign)
- Markus Zürcher — limited joint signing authority (any two to sign)
- Rudolf Damann — limited joint signing authority (any two to sign)
- Markus Kälin — limited joint signing authority (any two to sign)
- Roland Stötzel — limited joint signing authority (any two to sign)
- Klaus Sutter — member of the board — without signing authority
- Markus Schett — limited joint signing authority (any two to sign)
- Peter Schulthess — limited joint signing authority (any two to sign)
- Daniel Simmler — limited joint signing authority (any two to sign)
- Lars Gösta Ekström — limited joint signing authority (any two to sign)
- Klaus Sutter — member of the board — without signing authority
- Philip Bodmer — member of the board — joint signing authority (any two to sign)
- Martin Keller — limited joint signing authority (any two to sign)
- Jörg Müller — limited joint signing authority (any two to sign)
- Christian Radloff — limited joint signing authority (any two to sign)
- Dr. Reinhardt Büchi — member of the board — individual signing authority
- Reinhardt Büchi — member of the board — individual signing authority
- Heinrich Lanz — vice-chairperson of the board — without signing authority
- Kurt Fischer — member and secretary of the board — without signing authority
- Philip Bodmer — member of the board — without signing authority
- Simon Grand — member of the board — without signing authority
- Dr. Reinhardt Büchi — chairperson of the board — individual signing authority
- Peter Spreiter — joint signing authority (any two to sign)

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