Maschtec Maschinen und Werkzeuge AG
Company Overview
Management
Stefan Andreas Minder
Winterthur
Having right to sign
Joint signing authority (any two to sign)
Oliver Wild
Merenschwand
Member of the board
Individual signing authority
Oliver Wild
Oberarth
Member of the board
Individual signing authority
Jochen Nutz
Flurlingen
Chairperson of the board
Joint signing authority (any two to sign)(together w/ any one board member)
Silvan Meier
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)(together w/ any one board member)
Marcel Bauckhage
Rapperswil-Jona
Vice-chairperson of the board
Joint signing authority (any two to sign)
Franziska Iglesias
Rapperswil-Jona
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7993 | 10.05.2024 | 93 | 15.05.2024 | 1006032399 |
| 2 | 17180 | 27.10.2023 | 212 | 01.11.2023 | 1005873936 |
| 3 | 14390 | 21.07.2021 | 142 | 26.07.2021 | 1005257661 |
| 4 | 10002 | 27.05.2021 | 103 | 01.06.2021 | 1005200272 |
| 5 | 10285 | 24.07.2020 | 145 | 29.07.2020 | 1004947535 |
| 6 | 18968 | 23.12.2019 | 251 | 30.12.2019 | 1004795144 |
| 7 | 11093 | 31.07.2019 | 149 | 06.08.2019 | 1004690374 |
| 8 | 3084 | 01.03.2019 | 45 | 06.03.2019 | 1004581323 |
| 9 | 11415 | 07.08.2018 | 153 | 10.08.2018 | 4408777 |
| 10 | 1673 | 31.01.2018 | 24 | 05.02.2018 | 4034781 |
Company Purpose
Handel mit sowie Import und Export von Maschinen, Ausrüstungen, Werkzeugen und Ähnlichem sowie die Erbringung sämtlicher damit zusammenhängender Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten