Maag-Management AG
Company Overview
Management
Karin Schardl
Olten
Joint signing authority (any two to sign)
André Tilliot
Niederwil AG
Limited joint signing authority (any two to sign)
Werner Isenring
Zürich
Joint signing authority (any two to sign)
Hans Peter Wehrli
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Thomas A. Wetzel
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Bracher
Lindau
Member of the board
Joint signing authority (any two to sign)
Bernhard M. Hammer
Kammersrohr
Member of the board
Joint signing authority (any two to sign)
Rudolf Huber
Wollerau
Member of the board
Joint signing authority (any two to sign)
Johann F. Lauber
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Mario Seris
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Wullschleger
Oftringen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Peter Bodmer
Küsnacht
Joint signing authority (any two to sign)
Samuel Gartmann
Feusisberg
Joint signing authority (any two to sign)
Markus Graf
Feldbrunnen-St. Niklaus
Joint signing authority (any two to sign)
Peter Lehmann
Wollerau
Joint signing authority (any two to sign)
Richard Schwab
Grossaffoltern
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 16708 | 14.06.2005 | 117 | 20.06.2005 | 25/2888354 |
| 3 | 13558 | 13.05.2005 | 96 | 20.05.2005 | 24/2845168 |
| 4 | 14729 | 27.05.2004 | 105 | 03.06.2004 | 21/2289766 |
| 5 | 16954 | 27.06.2003 | 125 | 03.07.2003 | 22/1063334 |
| 6 | 18124 | 18.07.2002 | 141 | 24.07.2002 | 20/575156 |
| 7 | 4855 | 21.02.2002 | 40 | 27.02.2002 | 17/359544 |
| 8 | 672 | 10.01.2002 | 10 | 16.01.2002 | 20/297162 |
| 9 | 8168 | 26.03.2001 | 63 | 30.03.2001 | 2358 |
| 10 | 30268 | 15.12.2000 | 249 | 21.12.2000 | 8726 |
Company Purpose
Erbringen von Dienstleistungen auf eigene und auf fremde Rechnung, insbesondere Beratung von in- und ausländischen Unternehmen in finanziellen, organisatorischen, administrativen und marktstrategisch operativen Belangen, sowie Erwerb, Verwaltung und Verwertung von Immaterialgüterrechten; kann sich an anderen Unternehmen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern.