# Meisterbau (Schweiz) 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/meisterbau-schweiz-ag/938367

## Registry facts

- UID: CHE-388.675.256
- Status: active
- Legal form: limited or corporation
- Registered: 2015-02-12
- Address: Schwettiweg 2 9477 Trübbach
- Location: Wartau, sg
- Industry (NOGA): 434209, Other specialised construction activities in construction of buildings n.e.c.
- Capital: CHF 200'000.00

## Purpose

Ausführung von Hoch- und Tiefbauarbeiten, Spezialtiefbau, Baumontagen, Strassenbau, Pflästerungen, Belagsarbeiten, Bauengineering, Ausführung von Generalunternehmungsaufträgen, Durchführung von Waren- und Materialtransporten sowie Handel mit Baumaterialien und Waren aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Martin Dietsche — general manager + member of the board — joint signing authority (any two to sign)
- Thomas Vogt — chairperson of the board — individual signing authority
- Michaela Hummer — joint signing authority (any two to sign)
- Markus Hug — managing member of the board — joint signing authority (any two to sign)
- Georg Nigg — member of the board — joint signing authority (any two to sign)
- Martin Dietsche — general manager — joint signing authority (any two to sign)
- Michael Biedermann — member of the board — joint signing authority (any two to sign)
- Heinz Vogt — member of the board — joint signing authority (any two to sign)
- Pasquale Raimondi — limited joint signing authority (any two to sign)
- Markus Vogt — member of the board — joint signing authority (any two to sign)
- Daniel Vogt — chairperson of the board — joint signing authority (any two to sign)
- Jörg Lutz — member of the board — joint signing authority (any two to sign)
- Beat Meier — joint signing authority (any two to sign)
- Beat Meier — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Büchi — joint signing authority (any two to sign)

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