Meiersegg AG
Company Overview
Previous Company Names
- Büchi Laboratoriums-Technik AG
- (Buchi Technique de Laboratoire SA) (Buchi Laboratory-Technique Ltd.)
- Büchi Labortechnik AG
- (Büchi Laboratory Techniques Ltd) (Büchi Techniques de Laboratoire SA)
- Büchi Holding AG
Management
Thomas Liner
Jona
Joint signing authority (any two to sign)
Pius Schuler
Fehraltorf
Joint signing authority (any two to sign)
Reinhardt Büchi
Bäch SZ
Member of the board
Individual signing authority
Dieter Zerndt
St. Gallen
Member of the board
Without signing authority
Werner Hess
Flawil
Deputy manager
Joint signing authority (any two to sign)
Guido Corazza
St. Gallen
Limited joint signing authority (any two to sign)
Markus Zürcher
Oberuzwil
Limited joint signing authority (any two to sign)
Daniel Simmler
Flawil
Limited joint signing authority (any two to sign)
Martin Keller
Elgg
Limited joint signing authority (any two to sign)
Dr. Reinhardt Büchi
Hausen am Albis
Member of the board
Individual signing authority
Reinhardt Büchi
Wollerau
Member of the board
Individual signing authority
Heinrich Lanz
Zürich
Vice-chairperson of the board
Without signing authority
Kurt Fischer
Mörschwil
Member and secretary of the board
Without signing authority
Philip Bodmer
Zumikon
Member of the board
Without signing authority
Simon Grand
Wermatswil
Member of the board
Without signing authority
Peter Spreiter
St. Gallen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5748 | 23.06.2015 | 121 | 26.06.2015 | 2233479 |
| 2 | 4770 | 01.06.2015 | 105 | 04.06.2015 | 2187089 |
| 3 | 6151 | 03.07.2014 | 129 | 08.07.2014 | 1601437 |
| 4 | 5988 | 10.06.2013 | 112 | 13.06.2013 | 915083 |
| 5 | 2864 | 29.03.2012 | 66 | 03.04.2012 | 6622868 |
| 6 | 6634 | 13.07.2011 | 137 | 18.07.2011 | 6260214 |
| 7 | 14244 | 07.12.2009 | 241 | 11.12.2009 | 15/5387890 |
| 8 | 6572 | 06.08.2008 | 154 | 12.08.2008 | 10/4608908 |
| 9 | 4182 | 13.06.2000 | 117 | 19.06.2000 | 4118 |
| 10 | 1117 | 17.02.1998 | 36 | 23.02.1998 | 1321 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen sowie von Wertschriften und Erbringen von Finanz- und Gruppendienstleistungen. Die Gesellschaft kann Immobilien erwerben und veräussern, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.