Maag Textron Holding AG
Company Overview
Previous Company Names
- Maag Pump Systems AG
- (Maag Pump Systems SA) (Maag Pump Systems Ltd)
- Maag Pump Systems Textron AG
- (Maag Pump Systems Textron SA) (Maag Pump Systems Textron Ltd)
Management
Ulrich Thürig
Oberentfelden
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Maurizio Zaugg
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Andrew Anticevich
Lauchrigen, DE
Member of the board
Joint signing authority (any two to sign)
Mohamed Khalil
Rafz
Limited joint signing authority (any two to sign)
Martin Bölsterli
Ennetbaden
Chairperson of the board
Individual signing authority
Walter Warthmann
Zürich
Member of the board
Without signing authority
Bruno Sandmeier
Seengen
Deputy manager
Joint signing authority (any two to sign)
Franz Müller
Zürich
Limited joint signing authority (any two to sign)
Markus Koller
Wettswil am Albis
Limited joint signing authority (any two to sign)
Heinz Ledermann
Wildberg
Limited joint signing authority (any two to sign)
Samuel Gartmann
Oberengstringen
Member of the board
Joint signing authority (any two to sign)
Frank Brinken
Risch
Manager
Joint signing authority (any two to sign)
Louis-Charles Eberle
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Adrian Widmer
Zürich
Member of the board
Joint signing authority (any two to sign)
Dieter Brunner
Hettlingen
Limited joint signing authority (any two to sign)
Thomas Schindler
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 | 18676 | 02.07.2008 | 130 | 08.07.2008 | 30/4562978 |
| 2 | 11347 | 18.04.2007 | 78 | 24.04.2007 | 19/3898884 |
| 3 | 24613 | 02.09.2005 | 174 | 08.09.2005 | 19/3009210 |
| 4 | 33022 | 18.11.2004 | 229 | 24.11.2004 | 20/2557332 |
| 5 | 28234 | 04.10.2004 | 196 | 08.10.2004 | 23/2484582 |
| 6 | 7569 | 16.03.2004 | 56 | 22.03.2004 | 20/2179144 |
| 7 | 26176 | 15.09.2003 | 180 | 19.09.2003 | 18/1177920 |
| 8 | 16811 | 26.06.2003 | 124 | 02.07.2003 | 24/1061788 |
| 9 | 14048 | 28.05.2003 | 105 | 04.06.2003 | 21/1018782 |
| 10 | 6103 | 07.03.2002 | 50 | 13.03.2002 | 19/381062 |
Company Purpose
Die Gesellschaft bezweckt die Beteiligung an Finanz-, Industrie- und Handelsunternehmungen in der Schweiz und im Ausland sowie die dauernde Verwaltung derartiger Beteiligungen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.