Maag Gear Systems AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.511.819
Calendar
Date of incorporation:
10/17/1989
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Location:
Wallisellen
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Office:
Wallisellen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Maag Getriebe AG
  • (Engrenages Maag SA) (Maag Gear Company Ltd)
  • Maag Gear AG

Management

Male

Erich Schreier

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Hüntwangen

Chairperson of the board + member of management

Joint signing authority (any two to sign)

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Male

Thomas Fritschi

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Winkel

Member of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Male

Michael Waldbruger

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Nürensdorf

Member of the board + member of management

Joint signing authority (any two to sign)

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Male

Cédric Schläpfer

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Pfungen

Joint signing authority (any two to sign)

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Male

Martin Bölsterli

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Ennetbaden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Samuel Gartmann

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Oberengstringen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Haller

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Wettswil am Albis

Manager

Joint signing authority (any two to sign)

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Urs Schneider

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Rudolf Bräuer

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Adliswil

Limited joint signing authority (any two to sign)

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Heinz Dürr

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Zufikon

Limited joint signing authority (any two to sign)

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Male

Bruno Keller

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Altendorf

Limited joint signing authority (any two to sign)

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Male

Ernst Aerni

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Aegerten

Limited joint signing authority (any two to sign)

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Michael Kleisli

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Zürich

Limited joint signing authority (any two to sign)

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Male

Richard Müller

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Oberlunkhofen

Member of the board

Joint signing authority (any two to sign)

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Male

Christen Steffensen

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Meilen

Deputy manager

Joint signing authority (any two to sign)

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Roger Thuhli

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Oberrieden

Limited joint signing authority (any two to sign)

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Roger Thuli

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Oberrieden

Limited joint signing authority (any two to sign)

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Male

Reinhard Grichting

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Winterthur

Deputy manager

Joint signing authority (any two to sign)

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Male

Andreas Malär

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Jona

Limited joint signing authority (any two to sign)

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Male

Walter Fischer

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Schinznach Dorf

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Widenholzstrasse 1 8304 Wallisellen
Additional addresses
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Postfach 8401 Winterthur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13680712.10.201820117.10.20181004478209
22119414.06.201811619.06.20184298467
32001206.06.201811011.06.20184280595
41376913.04.20187418.04.20184178117
54400814.12.201724619.12.20173939993
6198814.01.20161219.01.20162603925
73174209.09.201517714.09.20152370873
82299029.06.201512502.07.20152243885
94132304.12.201223907.12.20126964106
10509607.02.20122910.02.20126544370

Company Purpose

Die Gesellschaft bezweckt die Fabrikation und den Handel mit Industrieprodukten, insbesondere mit Zahnrad-Getrieben, sodann kann die Gesellschaft sich an anderen Unternehmen beteiligen, Immaterialgüter verwalten und verwerten, Liegenschaften kaufen und verkaufen sowie alle Tätigkeiten ausüben, die geeignet sind, den Gesellschaftszweck zu fördern. Die Gesellschaft kann Dritten, einschliesslich Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, ihren direkten oder indirekten Aktionären sowie Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, sowie für deren Verbindlichkeiten Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jeglicher Art.