# Maag Pump 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-pump-systems-ag/1299096

## Registry facts

- UID: CHE-110.108.711
- Status: active
- Legal form: limited or corporation
- Registered: 2003-06-26
- Address: Aspstrasse 12 8154 Oberglatt ZH
- Location: Oberglatt, zh
- Industry (NOGA): 281300, Manufacture of other pumps and compressors
- Capital: CHF 4'000'000.00

## Purpose

Die Gesellschaft bezweckt Entwicklung, Produktion und Vertrieb vonverfahrenstechnischen Komponenten insbesondere von Zahnradpumpen und damit zusammenhängenden Systemen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirektdamit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann an Konzernfinanzierungen teilnehmen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Konzerngesellschaften Kredite gewährtoder für deren Verbindlichkeiten gegenüberDritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderer Konzerngesellschaften liegen und unentgeltlich gewährt werden.

## Previous names

- Maag Pump Systems Textron AG
- (Maag Pump Systems Textron SA) (Maag Pump Systems Textron Ltd)

## Registered officers

- Marcel Frei — joint signing authority (any two to sign)
- Urs Maag — member of the board — joint signing authority (any two to sign)
- Ulrich Thürig — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Michael Heinen — joint signing authority (any two to sign)
- André Schwarz — manager — joint signing authority (any two to sign)
- Vargas Guilherme — manager — joint signing authority (any two to sign)
- Mohamed Khalil — manager — joint signing authority (any two to sign)
- Manfred Wäckerlin — manager — joint signing authority (any two to sign)
- Adriano Di Cianni — joint signing authority (any two to sign)
- Frank Brinken — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Louis-Charles Eberle — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Schindler — member of the board — joint signing authority (any two to sign)
- Jürg De Pietro — deputy manager — joint signing authority (any two to sign)
- Pierre André — limited joint signing authority (any two to sign)
- Thomas Glenn Beckwith — limited joint signing authority (any two to sign)
- Armin Corbellini — limited joint signing authority (any two to sign)
- Michael Heinen — limited joint signing authority (any two to sign)
- Stefan Kalt — limited joint signing authority (any two to sign)
- Mohamed Khalil — limited joint signing authority (any two to sign)
- Michaela Kohler — limited joint signing authority (any two to sign)
- Alfredo Nolli — limited joint signing authority (any two to sign)
- Martin Sauter — limited joint signing authority (any two to sign)
- Günter Dorka — limited joint signing authority (any two to sign)
- Hermann Werhonig — limited joint signing authority (any two to sign)
- Thomas Glenn Beckwith — manager — joint signing authority (any two to sign)
- Andrew Anticevich — manager — joint signing authority (any two to sign)
- Andrew Stan Anticevich — member of the board — joint signing authority (any two to sign)
- Maurizio Zaugg — member of the board — joint signing authority (any two to sign)
- Marc Hexspoor — manager — joint signing authority (any two to sign)
- Daniel Steiner — joint signing authority (any two to sign)
- Andrew Anticevich — member of the board — joint signing authority (any two to sign)
- Stefan Kalt — manager — joint signing authority (any two to sign)
- Andreas Bachmann — manager — joint signing authority (any two to sign)
- Arianne Korda — joint signing authority (any two to sign)
- Urs Gull — manager — joint signing authority (any two to sign)
- Brigitte Schär — joint signing authority (any two to sign)
- Wolf-Günter Freese — member of the board — joint signing authority (any two to sign)
- Urs Calonder — joint signing authority (any two to sign)
- Patricia Raemy Gmünder — joint signing authority (any two to sign)
- Dean Douglas — member of the board — joint signing authority (any two to sign)
- Gregory Aschmann — member of the board — joint signing authority (any two to sign)
- Gregory Thomas Aschman — member of the board — joint signing authority (any two to sign)
- Daniel Steiner — managing member of the board — joint signing authority (any two to sign)
- Pietro Bertagno — joint signing authority (any two to sign)
- Nicole Näf — manager — joint signing authority (any two to sign)
- Konrad Berg — joint signing authority (any two to sign)
- Jörg Giesler — joint signing authority (any two to sign)
- Daniel Kiser — joint signing authority (any two to sign)

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