Magna Management AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.560.648
Calendar
Date of incorporation:
1/25/1994
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Location:
Steinhausen
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Office:
Steinhausen
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Management

Male

Stefan Schnueriger

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Buchrain

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Mario Truniger

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Rain

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Schultheiss

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alexej Seitz

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Zug

Member of the board

Joint signing authority (any two to sign)

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Female

Christin Chappuis

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Hägglingen

Member of the board

Joint signing authority (any two to sign)

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Frank Stronach

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Aurora (CA)

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Renggli

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Zug

Member of the board

Joint signing authority (any two to sign)

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City icon

Reto Wittwer

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Wollerau

Managing member of the board

Joint signing authority (any two to sign)

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Male

Thomas Schultheiss

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Female

Herta Kessler

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Baar

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Ralf Hupe

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Zug

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Thomas Schultheiss

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Dr. Posdziech

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Hinterbergstrasse 20 6312 Steinhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)6229.03.19941697
21761803.11.202321708.11.20231005879600
3491729.03.20236503.04.20231005715446
42119003.12.202123908.12.20211005352049
528807.01.2021712.01.20211005071311
614003.01.2018408.01.20183972153
7928329.07.201514703.08.20152302485
81715322.12.201425029.12.20141905119
9558529.04.20148402.05.20141482503
1048714.01.20131117.01.20137019500

Company Purpose

Erbringung und Vermittlung von Dienstleistungen und Hilfsgeschäften bei Gruppengesellschaften innerhalb der Magna-Gruppe und ebenfalls für Dritte, Erbringung von Marketing- und Finanzdienstleistungen sowie Verkauf von Gütern und Waren aller Art; kann gleichartige oder ähnliche Unternehmen erwerben, sich an solchen beteiligen, sowie Immobilien erwerben, veräussern und verwalten