Maag Holding AG
Company Overview
Previous Company Names
- Maag-Zahnräder & -Maschinen Aktiengesellschaft
- (Société Anonyme des Engrenages et Machines Maag) (Maag Gear-Wheel & Machine Company Limited)
- (Maag Holding SA) (Maag Holding Ltd)
Management
Peter Bodmer
Küsnacht
Manager
Joint signing authority (any two to sign)
Karin Schardl
Olten
Joint signing authority (any two to sign)
Heinrich Kunz
Winterthur
Manager
Joint signing authority (any two to sign)
Anita Ruf
Neerach
Joint signing authority (any two to sign)
André Tilliot
Niederwil AG
Joint signing authority (any two to sign)
Werner Isenring
Zürich
Joint signing authority (any two to sign)
Kurt Weber
Deitingen
Joint signing authority (any two to sign)
Peter Wullschleger
Oftringen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Lehmann
Freienbach
Member of the board
Joint signing authority (any two to sign)
Martin Bölsterli
Ennetbaden
Manager
Joint signing authority (any two to sign)
Samuel Gartmann
Oberengstringen
Manager
Joint signing authority (any two to sign)
Urs B. Rinderknecht
Ennetbaden
Member of the board
Without signing authority
Hans Würsch
Zufikon
Manager
Joint signing authority (any two to sign)
Heinz Winzeler
Wallisellen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Neubert
Zürich
Member of the board
Without signing authority
Lutz Rüdiger Ristow
Hamburg, DE
Member of the board
Without signing authority
Oliver Stahel
Zollikon
Member of the board
Without signing authority
Martin Dünner
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12026 | 28.04.2005 | 86 | 04.05.2005 | 24/2823376 |
| 2 | 14725 | 27.05.2004 | 105 | 03.06.2004 | 21/2289758 |
| 3 | 14580 | 04.06.2003 | 109 | 11.06.2003 | 16/1028084 |
| 4 | 18121 | 18.07.2002 | 141 | 24.07.2002 | 20/575070 |
| 5 | 4852 | 21.02.2002 | 40 | 27.02.2002 | 17/359538 |
| 6 | 669 | 10.01.2002 | 10 | 16.01.2002 | 20/297156 |
| 7 | 16341 | 21.06.2001 | 122 | 27.06.2001 | 4845 |
| 8 | 8165 | 26.03.2001 | 63 | 30.03.2001 | 2358 |
| 9 | 30266 | 15.12.2000 | 249 | 21.12.2000 | 8726 |
| 10 | 26397 | 06.11.2000 | 220 | 10.11.2000 | 7652 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von in- und ausländischen Beteiligungen aller Art, insbesondere im Immobilienbereich; kann Beteiligungen aller Art begründen sowie in irgendwelcher Form finanzieren, übernehmen oder veräussern.