# DMG MORI Sales and Service Holding 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-sales-and-service-holding-ag/1392782

## Registry facts

- UID: CHE-273.710.162
- Status: active
- Legal form: Limited or Corporation
- Registered: 2011-09-16
- Address: Sulzer-Allee 70 8404 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 45'240'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und das dauernde Verwalten sowie den Kauf und Verkauf von Beteiligungen und Anteilen an in- und ausländischen Gesellschaften der DMG MORI Gruppe. Die Gesellschaft kann 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 Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- DMG Holding AG
- (DMG Holding SA) (DMG Holding Ltd)

## Registered officers

- Jürgen Rosteck — limited joint signing authority (any two to sign)
- Marko Wolter — joint signing authority (any two to sign)
- Marcel Basler — joint signing authority (any two to sign)
- Marc Joost — chairperson of the board — joint signing authority (any two to sign)
- Markus Dal Pian — member of the board — joint signing authority (any two to sign)
- Takuma Tamaki — member of the board — joint signing authority (any two to sign)
- Rüdiger Kapitza — chairperson of the board — joint signing authority (any two to sign)
- Peter Schwarz — member of the board + secretary — individual signing authority
- Rajeev Anand — manager — joint signing authority (any two to sign)
- Maurice Eschweiler — manager — joint signing authority (any two to sign)
- Rajeev Anand — manager — joint signing authority (any two to sign)
- Matthias Wenger — limited joint signing authority (any two to sign)
- Silvio Lehmann — manager — joint signing authority (any two to sign)
- Pascal Muster — joint signing authority (any two to sign)
- Marc Joost — joint signing authority (any two to sign)
- André Danks — member of the board — joint signing authority (any two to sign)
- Peter Mantsch — joint signing authority (any two to sign)
- Peter Mantsch — joint signing authority (any two to sign)
- Dirk — manager — joint signing authority (any two to sign)
- Masahiko Mori — member of the board — joint signing authority (any two to sign)
- Minoru Furuta — joint signing authority (any two to sign)
- Stefan Ledergerber — joint signing authority (any two to sign)
- Christian Thönes — chairperson of the board — joint signing authority (any two to sign)
- Dr. Keiichi Ota — member of the board — joint signing authority (any two to sign)
- Simon Stark — member of the board — joint signing authority (any two to sign)
- Minoru Furuta — member of the board — joint signing authority (any two to sign)
- Marc Joost — member of the board — joint signing authority (any two to sign)
- Steffen Burghoff — manager — joint signing authority (any two to sign)

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