# Lamec 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/lamec-ag/971579

## Registry facts

- UID: CHE-108.400.651
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-12-18
- Address: Kleinfeldstrasse 23 4565 Recherswil
- Location: Recherswil, so
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 500'000.00

## Purpose

Erwerb, Halten und Verwaltung von Beteiligungen irgendwelcher Art an Unternehmungen des In- und Auslandes sowie deren Finanzierung. Kann Lizenzen, Patente und andere immaterielle Werte erwerben, halten und verkaufen sowie alle Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck direkt oder indirekt zu fördern, ferner Grundstücke erwerben, verwalten oder verkaufen sowie Unternehmungen und Zweigniederlassungen errichten.

## Registered officers

- Peter Lauener — member of the board — joint signing authority (any two to sign)
- Dr. Lauener — member of the board — joint signing authority (any two to sign)
- Martin Lauener — chairperson of the board — joint signing authority (any two to sign)
- Wilhelm Lauener — chairperson of the board — individual signing authority
- Heinrich Lauener — member of the board — joint signing authority (any two to sign)
- Esther Weidmann-Lauener — member of the board — joint signing authority (any two to sign)
- Heinrich Lauener — member of the board — joint signing authority (any two to sign)

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