MAG Switzerland AG in Liquidation
Company Overview
Previous Company Names
- Georg Fischer FMS Drehtechnik AG
- (Georg Fischer FMS Technologie de Tournage S.A.) (George Fischer FMS Turning Technology Ltd.)
- FMS Drehtechnik Schaffhausen AG
- (FMS Technologie de Tournage Schaffhausen SA) (FMS Turning Technology Schaffhausen Ltd.)
- MAG Switzerland AG
Management
Gianni Tessaro
Stetten
Manager
Individual signing authority
Markus Dörig
Uetikon am See
Liquidator
Individual signing authority
Philipp Schaller
Thalwil
Member of the board
Individual signing authority
Jörg Schmid
Uhingen
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
August Hoegger
Meikirch
Member of the board
Individual signing authority
Hans Fahr
Buch SH
Member of the board
Without signing authority
Konrad Meyer
Horw
Member of the board
Without signing authority
Harry Schiemann
Schaffhausen
Member of the board
Without signing authority
Heinz Verfürth
Dörflingen
Manager
Individual signing authority
Georg Speith
Rechberghausen
Chairperson of the board
Individual signing authority
Urs Imboden
Neuhausen am Rheinfall
Limited joint signing authority (any two to sign)
Markus Grob
Herrsching
Single member of the board of directors
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1295 | 11.08.2016 | 157 | 16.08.2016 | 3005623 |
| 2 | 607 | 02.04.2015 | 67 | 09.04.2015 | 2086521 |
| 3 | 981 | 18.06.2014 | 118 | 23.06.2014 | 1568199 |
| 4 | 468 | 19.03.2014 | 57 | 24.03.2014 | 1412295 |
| 5 | 1857 | 06.11.2013 | 218 | 11.11.2013 | 1173425 |
| 6 | 1108 | 27.06.2013 | 125 | 02.07.2013 | 952179 |
| 7 | 1554 | 01.10.2012 | 193 | 04.10.2012 | 6876888 |
| 8 | 2131 | 29.12.2011 | 2 | 04.01.2012 | 6488002 |
| 9 | 421 | 16.03.2011 | 56 | 21.03.2011 | 6084860 |
| 10 | 2784 | 23.12.2009 | 253 | 30.12.2009 | 23/5421674 |
Company Purpose
Entwicklung, Konstruktion, Herstellung, Projektierung und Vertrieb von Drehmaschinen, Drehzellen und Ersatzteilen.