# Maag Gear Systems 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-systems-ag/1263652 ## Registry facts - UID: CHE-106.511.819 - Status: deleted - Legal form: limited or corporation - Registered: 1989-10-17 - Address: Widenholzstrasse 1 8304 Wallisellen - Location: Wallisellen, zh - Industry (NOGA): 281500, Manufacture of bearings, gears, gearing and driving elements - Capital: CHF 100'000.00 ## Purpose Die Gesellschaft bezweckt die Fabrikation und den Handel mit Industrieprodukten, insbesondere mit Zahnrad-Getrieben, sodann kann die Gesellschaft 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 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 - Maag Getriebe AG - (Engrenages Maag SA) (Maag Gear Company Ltd) - Maag Gear AG ## Registered officers - Erich Schreier — chairperson of the board + member of management — joint signing authority (any two to sign) - Thomas Fritschi — member of the board + chairperson of the management board — joint signing authority (any two to sign) - Michael Waldbruger — member of the board + member of management — joint signing authority (any two to sign) - Cédric Schläpfer — joint signing authority (any two to sign) - Martin Bölsterli — chairperson of the board — joint signing authority (any two to sign) - Samuel Gartmann — vice-chairperson of the board — joint signing authority (any two to sign) - Dr. Nienheysen — member of the board — joint signing authority (any two to sign) - Walter Haller — manager — joint signing authority (any two to sign) - Peter Angst — deputy manager — joint signing authority (any two to sign) - Max Büchel — deputy manager — joint signing authority (any two to sign) - Thomas Deeg — deputy manager — joint signing authority (any two to sign) - Peter Lichtsteiner — deputy manager — joint signing authority (any two to sign) - Urs Schneider — deputy manager — joint signing authority (any two to sign) - Hans Sidler — deputy manager — joint signing authority (any two to sign) - John Bates — limited joint signing authority (any two to sign) - Rudolf Bräuer — limited joint signing authority (any two to sign) - Heinrich Davatz — limited joint signing authority (any two to sign) - Heinz Dürr — limited joint signing authority (any two to sign) - Pius Gsponer — limited joint signing authority (any two to sign) - Bruno Keller — limited joint signing authority (any two to sign) - Hermann Müller — limited joint signing authority (any two to sign) - Rudolf Schiess — limited joint signing authority (any two to sign) - Ernst Sigrist — limited joint signing authority (any two to sign) - Werner Trottmann — limited joint signing authority (any two to sign) - Roland Zellmeyer — limited joint signing authority (any two to sign) - Urs Baumann — limited joint signing authority (any two to sign) - Elisabeth Braun — limited joint signing authority (any two to sign) - Katharina Suhajda — limited joint signing authority (any two to sign) - Stephan Mey — limited joint signing authority (any two to sign) - Ernst Bachmann — limited joint signing authority (any two to sign) - Franz Hoppe — limited joint signing authority (any two to sign) - Robert Ehrler — deputy manager — joint signing authority (any two to sign) - Ernst Aerni — limited joint signing authority (any two to sign) - Hans Baumgartner — joint signing authority (any two to sign) - Palle Joergensen — member of the board — joint signing authority (any two to sign) - Rolf Knell — deputy manager — joint signing authority (any two to sign) - Elisabeth Braun — limited joint signing authority (any two to sign) - Heinz Bruggmann — limited joint signing authority (any two to sign) - Thomas Deeg — limited joint signing authority (any two to sign) - Michael Kleisli — limited joint signing authority (any two to sign) - Heidi Werner — limited joint signing authority (any two to sign) - René Zanini — limited joint signing authority (any two to sign) - Kai Lyngsie — member of the board — joint signing authority (any two to sign) - Erik Oppelstrup Madsen — member of the board — joint signing authority (any two to sign) - Richard Müller — member of the board — joint signing authority (any two to sign) - Graziano Quirici — member of the board — joint signing authority (any two to sign) - Enrichetta Bellini — member of the board — joint signing authority (any two to sign) - Hans Knudsen — manager — joint signing authority (any two to sign) - Soren Sloth — deputy manager — joint signing authority (any two to sign) - Christen Steffensen — deputy manager — joint signing authority (any two to sign) - Michaela Kohler — limited joint signing authority (any two to sign) - Hans Knudsen — manager — joint signing authority (any two to sign) - Armin Ineichen — deputy manager — joint signing authority (any two to sign) - Michaela Kohler — limited joint signing authority (any two to sign) - Heidi Tenger — limited joint signing authority (any two to sign) - Joergen Johansen — member of the board — joint signing authority (any two to sign) - Frank Marius Gad — chairperson of the board — joint signing authority (any two to sign) - Philip Cremer — limited joint signing authority (any two to sign) - Christoph Blättler — limited joint signing authority (any two to sign) - Thomas Philipp — limited joint signing authority (any two to sign) - Roger Thuhli — limited joint signing authority (any two to sign) - Roger Thuli — limited joint signing authority (any two to sign) - Reinhard Grichting — deputy manager — joint signing authority (any two to sign) - Bruno Belser — limited joint signing authority (any two to sign) - Peter Derrer — limited joint signing authority (any two to sign) - Andreas Malär — limited joint signing authority (any two to sign) - Walter Fischer — member of the board — joint signing authority (any two to sign) - Heinz Mugglin — limited joint signing authority (any two to sign) - Roland Gehring — limited joint signing authority (any two to sign) - Werner Götschi — limited joint signing authority (any two to sign) - Thomas Güntensperger — limited joint signing authority (any two to sign) - Werner Lanz — limited joint signing authority (any two to sign) - Josef Bossard — limited joint signing authority (any two to sign) - Alex Freihofer — deputy manager — joint signing authority (any two to sign) - Franz Beeler — limited joint signing authority (any two to sign) - Max Bodmer — limited joint signing authority (any two to sign) - Marcel Suter — limited joint signing authority (any two to sign) - Michael Kleisli — member of the board — joint signing authority (any two to sign) - Urs Schmid — limited joint signing authority (any two to sign) - Walter Schneiter — limited joint signing authority (any two to sign) - Flemming Boeg — deputy manager — joint signing authority (any two to sign) - Bjarne Moltke Hansen — chairperson of the board — joint signing authority (any two to sign) - Werner Schäfer — deputy manager — joint signing authority (any two to sign) - Matthias Aust — limited joint signing authority (any two to sign) - Kai Hansen — manager — joint signing authority (any two to sign) - Jürg Hunziker — deputy manager — joint signing authority (any two to sign) - Francoise Langnau im Emmental — limited joint signing authority (any two to sign) - Christian Spengler — limited joint signing authority (any two to sign) - Gerhard Widmer — limited joint signing authority (any two to sign) - Roger Räber — deputy manager — joint signing authority (any two to sign) - Daniel List — limited joint signing authority (any two to sign) - Christine Lottini — limited joint signing authority (any two to sign) - Georg Jobst — deputy manager — joint signing authority (any two to sign) - Peter Wenzinger — limited joint signing authority (any two to sign) - Marcel Egli — limited joint signing authority (any two to sign) - Oliver Hitz — limited joint signing authority (any two to sign) - Beatrice Lamprecht — limited joint signing authority (any two to sign) - Flemming Boeg — deputy manager — joint signing authority (any two to sign) - Michael Kleisli — member of the board — joint signing authority (any two to sign) - Michaela Wingeier — limited joint signing authority (any two to sign) - Simon Jensen — member of the board — joint signing authority (any two to sign) - Simon — member of the board + general manager — joint signing authority (any two to sign) - Carsten Lund — chairperson of the board — joint signing authority (any two to sign) - Bjarne Hansen — chairperson of the board — joint signing authority (any two to sign) - Brian Day — chairperson of the board — joint signing authority (any two to sign) - Jens Antonsen — chairperson of the board — joint signing authority (any two to sign) - Mikkel Hansen — member of the board — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/maag-gear-systems-ag/1263652: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. Site overview for agents: https://graph.swiss/llms.txt