# MAAG Gear 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/maag-gear-ag/1321972

## Registry facts

- UID: CHE-113.315.608
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-12-12
- Address: Thurgauerstrasse 32 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 281500, Manufacture of bearings, gears, gearing and driving elements
- Capital: CHF 1'000'000.00

## Purpose

Zweck der Gesellschaft ist die Fabrikation und der Handel mit Industrieprodukten, insbesondere mit Zahnradgetrieben unter anderem für den Einsatz in Beton- und Zementmühlen sowie im Bergbau; die Gesellschaft kann sich an anderen Unternehmen beteiligen, Immaterialgüter verwalten und verwerten, Liegenschaften kaufen und verkaufen sowie alle Tätigkeiten ausüben, die geeignet sind, den Gesellschaftszweck zu fördern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann Dritten, einschliesslich Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, ihren direkten oder indirekten Aktionären sowie Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, sowie für deren Verbindlichkeiten Sicherheiten jeglicher Art bestellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jeglicher Art.

## Previous names

- MGMB AG
- (MGMB SA) (MGMB Ltd)
- Maag Gear AG
- FLSmidth MAAG Gear AG

## Registered officers

- Simon Pedersen — limited joint signing authority (any two to sign)
- Tomasz Wroblewski — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Kent Arentoft — chairperson of the board — joint signing authority (any two to sign)
- Michael Frost — vice-chairperson of the board — joint signing authority (any two to sign)
- Ulla Tønnesen — member of the board — without signing authority
- Peter Ulf Weller — joint signing authority (any two to sign)
- Dennis Wager — Mitglied der Geschäftsleitung (CFO) — joint signing authority (any two to sign)
- Tatiana Fahning — joint signing authority (any two to sign)
- Daniel List — limited joint signing authority (any two to sign)
- Kai Hansen — member of the board — individual signing authority
- Bjarne Moltke Hansen — chairperson of the board — joint signing authority (any two to sign)
- Walter Fischer — member of the board — joint signing authority (any two to sign)
- Flemming Boeg — deputy manager — joint signing authority (any two to sign)
- Marcel Egli — limited joint signing authority (any two to sign)
- Françoise Gerber-Burnier — limited joint signing authority (any two to sign)
- Reinhard Grichting — limited joint signing authority (any two to sign)
- Oliver Hitz — limited joint signing authority (any two to sign)
- Christine Lottini — limited joint signing authority (any two to sign)
- Michael Kleisli — manager — joint signing authority (any two to sign)
- Hans-Rudolf Felber — deputy manager — joint signing authority (any two to sign)
- Eric Kaufmann — limited joint signing authority (any two to sign)
- Beatrice Lamprecht — limited joint signing authority (any two to sign)
- Anders Hoeg — member of the board — joint signing authority (any two to sign)
- Michaela Kohler — limited joint signing authority (any two to sign)
- Thomas Topol — limited joint signing authority (any two to sign)
- Michaela Kohler — limited joint signing authority (any two to sign)
- Thomas Topol — limited joint signing authority (any two to sign)
- Michael Kleisli — member of the board + manager — joint signing authority (any two to sign)
- Flemming Boeg — deputy manager — joint signing authority (any two to sign)
- Peter Rehm — deputy manager — joint signing authority (any two to sign)
- Michaela Wingeier — limited joint signing authority (any two to sign)
- Philipp Ammann — deputy manager — joint signing authority (any two to sign)
- Simon Jensen — general manager — joint signing authority (any two to sign)
- Jens Westh — deputy manager — joint signing authority (any two to sign)
- Erik Birch — member of the board — joint signing authority (any two to sign)
- Ayhan Tural — deputy manager — joint signing authority (any two to sign)
- Petra Koch — joint signing authority (any two to sign)
- Bernhard Korfitsen — deputy manager — joint signing authority (any two to sign)
- Michal Wroblewski — joint signing authority (any two to sign)
- Janko Rinkema — joint signing authority (any two to sign)
- Carsten Lund — chairperson of the board — joint signing authority (any two to sign)
- Lutz Landmesser — member of the board — joint signing authority (any two to sign)
- James Petruska — member of the board — joint signing authority (any two to sign)
- Olli Haavisto — member of the board — joint signing authority (any two to sign)
- Renato Fasoli — limited joint signing authority (any two to sign)
- Bjarne Hansen — chairperson of the board — joint signing authority (any two to sign)
- Mark Fielder — member of the board — joint signing authority (any two to sign)
- Simon — general manager — joint signing authority (any two to sign)
- Bernhard Korfitsen — deputy manager — joint signing authority (any two to sign)
- Christine Niklaus — limited joint signing authority (any two to sign)
- Morten Toft — deputy manager — joint signing authority (any two to sign)
- Helmut Holz — general manager — joint signing authority (any two to sign)
- Brian Day — chairperson of the board — joint signing authority (any two to sign)
- Wlodzimiercz Zajac — deputy manager — joint signing authority (any two to sign)
- Wlodzimierz Zajac — deputy manager — joint signing authority (any two to sign)
- Jens Antonsen — chairperson of the board — joint signing authority (any two to sign)
- Petra Koch — member of the board — joint signing authority (any two to sign)
- Zenon Mankowski — joint signing authority (any two to sign)
- Carsten Pustelnik — chairperson of the board — joint signing authority (any two to sign)
- Anders Josefsen — chairperson of the board — joint signing authority (any two to sign)
- Christopher Ashworth — chairperson of the board — joint signing authority (any two to sign)
- Martin Solberg — Mitglied der Geschäftsleitung (CFO) — joint signing authority (any two to sign)

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