# Laugi Immobilien 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/laugi-immobilien-ag/1283931

## Registry facts

- UID: CHE-108.675.946
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-09-24
- Address: c/o Urs Meier Bergstrasse 1 8197 Rafz
- Location: Rafz, zh
- Industry (NOGA): 683200, Other real estate activities on a fee or contract basis
- Capital: CHF 150'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, Verkauf, Vermittlung, Erstellung, Vermietung und Verwaltung von Immobilien und Grundstücken sowie das Halten von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für Verbindlichkeiten verbundener Gesellschaften abgeben.

## Previous names

- Ablaugerei Meier AG
- Meier Oberflächen AG

## Registered officers

- Marlise Meier — member of the board — joint signing authority (any two to sign)
- Urs Meier — chairperson of the board — individual signing authority
- Markus Heinzmann — chairperson of the board — joint signing authority (any two to sign)
- Hannelore Meier-Straub — member of the board — joint signing authority (any two to sign)
- Regina Frei — secretary (non-member of the board) — without signing authority
- Ferenc Szolanski — member of the board — joint signing authority (any two to sign)
- Reto Weber — member of the board — joint signing authority (any two to sign)
- Markus Heinzmann — chairperson of the board — joint signing authority (any two to sign)
- Ferenc Szolanski — member of the board — joint signing authority (any two to sign)
- Regina Broger — secretary (non-member of the board) — without signing authority
- Jannette Mayer Trapletti — member of management — joint signing authority (any two to sign)
- Manfred Gampp — joint signing authority (any two to sign)
- Roman Heil — chairperson of the board — joint signing authority (any two to sign)
- Didier Lengacher — member of management — joint signing authority (any two to sign)

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