# Meister & Co 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/meister-co-ag/999051

## Registry facts

- UID: CHE-101.596.027
- Status: active
- Legal form: limited or corporation
- Registered: 1995-08-07
- Address: Hauptstrasse 66 8832 Wollerau
- Location: Wollerau, sz
- Industry (NOGA): 321202, Manufacture of jewellery and related articles
- Capital: CHF 1'200'000.00

## Purpose

Herstellung von Schmuck, Bijouteriewaren und verwandten Produkten; Handel mit solchen Produkten, ferner mit Edelmetallen und Edelsteinen; kann bewegliche und unbewegliche Sachen sowie immaterielle Rechte und Forderungen erwerben, verwalten und verwerten, Finanzgeschäfte abwickeln und sich an anderen Gesellschaften beteiligen.

## Registered officers

- Dieter Rips — limited joint signing authority (any two to sign)
- Gabrielle Steiner — limited joint signing authority (any two to sign)
- Daniel Läubli — limited joint signing authority (any two to sign)
- Thomas Geiser — limited joint signing authority (any two to sign)
- Arthur Gilg — limited joint signing authority (any two to sign)
- Urs Angst — member of the board — joint signing authority (any two to sign)
- Fabian Meister — chairperson of the board — individual signing authority
- Heinrich Meister — chairperson of the board — individual signing authority
- Theodor Meister — managing member of the board — individual signing authority
- Werner Sprenger — member of the board + secretary — individual signing authority
- Erich Tschumi — limited joint signing authority (any two to sign)
- Rolf Wannemacher — limited joint signing authority (any two to sign)
- Marcel Nydegger — limited joint signing authority (any two to sign)
- Karl Corpataux — limited joint signing authority (any two to sign)
- Arnold Sulger Büel — limited joint signing authority (any two to sign)
- Roland Pfister — limited joint signing authority (any two to sign)
- Rolf Oetiker — limited joint signing authority (any two to sign)
- Silvio Daldini — limited joint signing authority (any two to sign)
- Gabrielle Steiner — limited joint signing authority (any two to sign)
- Patrick Limacher — limited joint signing authority (any two to sign)
- Fabian Meister — limited joint signing authority (any two to sign)
- Dieter Flehmer — limited joint signing authority (any two to sign)
- Daniel Läubli — limited joint signing authority (any two to sign)
- Thomas Geiser — limited joint signing authority (any two to sign)
- Theodor Müller — limited joint signing authority (any two to sign)
- Fabian Meister — chairperson of the management board — individual signing authority
- Theodor Meister — chairperson of the board — individual signing authority
- Dr. Werner Sprenger — member of the board + secretary — individual signing authority
- Theodor Müller — limited joint signing authority (any two to sign)
- Albert Klöti — member of the board — joint signing authority (any two to sign)
- Fabian Meister — managing member of the board — individual signing authority
- René Felder — limited joint signing authority (any two to sign)
- Philipp Tschümperlin — limited joint signing authority (any two to sign)
- Toni Haberthür — member of the board — limited joint signing authority (any two to sign)

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