# Maag 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/maag-holding-ag/1241112

## Registry facts

- UID: CHE-102.644.025
- Status: deleted
- Legal form: limited or corporation
- Registered: 1920-07-19
- Address: Hardstrasse 219 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 51'063'450.00

## Purpose

Erwerb, Verwaltung und Veräusserung von in- und ausländischen Beteiligungen aller Art, insbesondere im Immobilienbereich; kann Beteiligungen aller Art begründen sowie in irgendwelcher Form finanzieren, übernehmen oder veräussern.

## Previous names

- Maag-Zahnräder & -Maschinen Aktiengesellschaft
- (Société Anonyme des Engrenages et Machines Maag) (Maag Gear-Wheel & Machine Company Limited)
- (Maag Holding SA) (Maag Holding Ltd)

## Registered officers

- Peter Bodmer — manager — joint signing authority (any two to sign)
- Karin Schardl — joint signing authority (any two to sign)
- Heinrich Kunz — manager — joint signing authority (any two to sign)
- Anita Ruf — joint signing authority (any two to sign)
- André Tilliot — joint signing authority (any two to sign)
- Werner Isenring — joint signing authority (any two to sign)
- Kurt Weber — joint signing authority (any two to sign)
- Peter Wullschleger — chairperson of the board — joint signing authority (any two to sign)
- Peter Lehmann — member of the board — joint signing authority (any two to sign)
- Georg Fischer — chairperson of the board — individual signing authority
- Christian Lange — member of the board — without signing authority
- Urs Rinderknecht — member of the board — without signing authority
- Peter Sulzer — member of the board — without signing authority
- Jacques Turrettini — member of the board — without signing authority
- Martin Bölsterli — manager — joint signing authority (any two to sign)
- Samuel Gartmann — manager — joint signing authority (any two to sign)
- Renat Nussbaumer — manager — joint signing authority (any two to sign)
- Urs B. Rinderknecht — member of the board — without signing authority
- Hans Würsch — manager — joint signing authority (any two to sign)
- Hanns Vogels — member of the board — without signing authority
- Klaus Maier — manager — joint signing authority (any two to sign)
- Heinz Winzeler — vice-chairperson of the board — joint signing authority (any two to sign)
- Ronald Langley — member of the board — without signing authority
- Peter Neubert — member of the board — without signing authority
- Georg Kaufmann — joint signing authority (any two to sign)
- Anita Ruf — joint signing authority (any two to sign)
- Lutz Rüdiger Ristow — member of the board — without signing authority
- Andreas Spillmann — joint signing authority (any two to sign)
- Gerhard Jenny — joint signing authority (any two to sign)
- Juan Gómez Hall — member of the board — without signing authority
- Oliver Stahel — member of the board — without signing authority
- Niklaus I. Wild — manager — joint signing authority (any two to sign)
- Andreas Winkler — manager — joint signing authority (any two to sign)
- Roland Flach — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Dünner — member of the board — joint signing authority (any two to sign)
- Rafael Palomo Gòmez — member of the board — without signing authority
- Karl-Ernst Schweikert — member of the board — without signing authority

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