# DMG MORI Europe AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/dmg-mori-europe-ag/1462845

## Registry facts

- UID: CHE-498.171.928
- Status: deleted
- Legal form: limited or corporation
- Registered: 2011-12-14
- Address: Sulzer-Allee 70 8404 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 466200, Wholesale of machine tools
- Capital: CHF 76'000'000.00

## Purpose

Die Gesellschaft bezweckt den Kauf und Verkauf von Produkten, vorwiegend Werkzeugmaschinen, Werkzeugen und Ersatzteilen, der GILDEMEISTER Gruppe undMORI SEIKIGruppe, den Vertrieb und die Vermarktung, den Service und den Kundendienst für diese Produkte über eigene Vertriebsgesellschaften oder autorisierte Händlerim In- und europäischen Ausland (ohne Deutschland), das Erbringen vonDienstleistungen aller Art im Zusammenhang mit der Herstellung von Werkzeugmaschinen, einschliesslich der Software. Die Gesellschaft bezwecktferner den Erwerb und das Halten von Beteiligungsrechten und Anteilen sowie die Ausübung derHolding-Funktion für die Tochtergesellschaften in Europa mit Ausnahme vonDeutschland. Die Gesellschaft kann sodann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentumerwerben,belasten, veräussern und verwalten.Sie kann auch Finanzierungen für eigene Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften eingehen.

## Previous names

- DMG MORI SEIKI Europe AG
- (DMG MORI SEIKI Europe SA) (DMG MORI SEIKI Europe Ltd)

## Registered officers

- Marko Wolter — joint signing authority (any two to sign)
- Marc Joost — member of the board — joint signing authority (any two to sign)
- Marcel Basler — joint signing authority (any two to sign)
- Steffen Burghoff — chairperson of the board — joint signing authority (any two to sign)
- Rüdiger Kapitza — chairperson of the board — joint signing authority (any two to sign)
- Masahiko Mori — vice-chairperson of the board — joint signing authority (any two to sign)
- Yuichi Kaneshige — member of the board — joint signing authority (any two to sign)
- Anand Rajeev — member of the board — joint signing authority (any two to sign)
- Peter Schwarz — member of the board + secretary — joint signing authority (any two to sign)
- Silvio Lehmann — manager — joint signing authority (any two to sign)
- Mario Stroppa — manager — joint signing authority (any two to sign)
- Maurice Eschweiler — chairperson of the board — joint signing authority (any two to sign)
- Yoshihiro Matsuoka — member of the board — joint signing authority (any two to sign)
- Anand Rajeev — member of the board — joint signing authority (any two to sign)
- Ralf Riedemann — vice-chairperson of the board — joint signing authority (any two to sign)
- James Nudo — member of the board — joint signing authority (any two to sign)
- Masahide Iino — joint signing authority (any two to sign)
- Oliver Birlenbach — joint signing authority (any two to sign)
- Peter Mantsch — joint signing authority (any two to sign)
- Harald Heinrich Werner Neun — manager — joint signing authority (any two to sign)
- James Victor Nudo — member of the board — joint signing authority (any two to sign)
- Peter Mantsch — joint signing authority (any two to sign)
- Minoru Furuta — member of the board — joint signing authority (any two to sign)
- Keiichi Ota — member of the board — joint signing authority (any two to sign)
- Ugo Ghilardi — joint signing authority (any two to sign)
- Ali Dalgic — limited joint signing authority (any two to sign)
- Ramesh Jayaraman — joint signing authority (any two to sign)
- Minoru Furuta — manager — joint signing authority (any two to sign)
- Christian Thönes — chairperson of the board — joint signing authority (any two to sign)
- Simon Stark — member of the board — joint signing authority (any two to sign)
- Michael Budt — joint signing authority (any two to sign)

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