# Voegtlin - Meyer 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/voegtlin-meyer-ag/90043

## Registry facts

- UID: CHE-105.960.480
- Status: active
- Legal form: Limited or Corporation
- Registered: 1972-07-13
- Address: Aumattstrasse 2 5210 Windisch
- Location: Windisch, ag
- Industry (NOGA): 461200, Activities of agents involved in the wholesale of fuels, ores, metals and industrial chemicals
- Capital: CHF 300'000.00

## Purpose

Zweck der Gesellschaft ist Handel mit und Import von festen und flüssigen Brenn- und Treibstoffen, ferner Tankrevisionen, Installation und Unterhalt von Heizungen, Möbel-, Personen- und Sachentransporte, Postautokurse, Reparaturwerkstätte und Servicestation, Betrieb von Tankstellen und -shops, Handel mit Food- und Nonfood-Produkten sowie von Gaststätten. Die Gesellschaft kann im In- und im Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Sie ist berechtigt, im In- und im Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Sie kann Wertschriften, Patente und Lizenzen erwerben. Sie kann Finanzierungen für eigene oder fremde Rechnung annehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Sie kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, die Zwecke der Gesellschaft zu fördern und die direkt oder indirekt damit in Zusammenhang stehen.

## Registered officers

- Arthur Anton Lauber — chairperson of the board — joint signing authority (any two to sign)
- Sandro Graf — limited joint signing authority (any two to sign)
- Daniel Baschung — member of the board — joint signing authority (any two to sign)
- Patrick Guillaume — joint signing authority (any two to sign)
- Martin Gautschi — vice-chairperson of the board + general manager — individual signing authority
- Reto Huber — limited joint signing authority (any two to sign)
- Raphael Hunziker — member of the management board — joint signing authority (any two to sign)
- Dance Jovanova — member of the management board — joint signing authority (any two to sign)
- Gotthilf Bopp-Urech — limited joint signing authority (any two to sign)
- Peter Gautschi-Bollinger — member of the board — joint signing authority (any two to sign)
- Manfred Gautschi-Peterhans — member of the board — joint signing authority (any two to sign)
- Lina Joost — limited joint signing authority (any two to sign)
- Rolf Fässler — chairperson of the board — joint signing authority (any two to sign)
- Ruth Gautschi — joint signing authority (any two to sign)
- Thomas Büchi — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Jörg Thalmann — general manager — joint signing authority (any two to sign)
- Astrid Weiss — limited joint signing authority (any two to sign)
- Martin Gautschi — limited joint signing authority (any two to sign)
- David Winteler — limited joint signing authority (any two to sign)
- Martin Gautschi — general manager — joint signing authority (any two to sign)
- Beat Stutz — limited joint signing authority (any two to sign)
- Claudio Iosca — limited joint signing authority (any two to sign)
- Markus Strebel — limited joint signing authority (any two to sign)
- Daniel Niederhauser — limited joint signing authority (any two to sign)
- Reto Huber — limited joint signing authority (any two to sign)
- Peter Wüst — joint signing authority (any two to sign)
- Manfred Gautschi-Peterhans — member of the board — individual signing authority
- Gabriela Kleiner — member of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/voegtlin-meyer-ag/90043: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt