# Maag Textron 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-textron-holding-ag/1262789

## Registry facts

- UID: CHE-106.381.882
- Status: deleted
- Legal form: limited or corporation
- Registered: 1988-12-01
- Address: Aspstrasse 12 8154 Oberglatt ZH
- Location: Oberglatt, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 18'000'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an Finanz-, Industrie- und Handelsunternehmungen in der Schweiz und im Ausland sowie die dauernde Verwaltung derartiger Beteiligungen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

## Previous names

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

## Registered officers

- Ulrich Thürig — chairperson of the board + delegate — joint signing authority (any two to sign)
- Maurizio Zaugg — member of the board — joint signing authority (any two to sign)
- Andrew Anticevich — member of the board — joint signing authority (any two to sign)
- Mohamed Khalil — limited joint signing authority (any two to sign)
- Martin Bölsterli — chairperson of the board — individual signing authority
- Walter Warthmann — member of the board — without signing authority
- Nicolas Lindecker — manager — joint signing authority (any two to sign)
- Tilman Bartilla — deputy manager — joint signing authority (any two to sign)
- Bruno Sandmeier — deputy manager — joint signing authority (any two to sign)
- Roland Zellmeyer — deputy manager — joint signing authority (any two to sign)
- Pierre André von Allmen — limited joint signing authority (any two to sign)
- Walter Feldmann — limited joint signing authority (any two to sign)
- Erich Heimgartner — limited joint signing authority (any two to sign)
- Rudolf Heller — limited joint signing authority (any two to sign)
- Markus Koller — limited joint signing authority (any two to sign)
- Franz Müller — limited joint signing authority (any two to sign)
- Peter Zwimpfer — limited joint signing authority (any two to sign)
- Jacques Deubelbeiss — limited joint signing authority (any two to sign)
- Markus Koller — limited joint signing authority (any two to sign)
- Roger Stehr — deputy manager — joint signing authority (any two to sign)
- Heinz Ledermann — limited joint signing authority (any two to sign)
- Bernhard Mörker — limited joint signing authority (any two to sign)
- Martin Sauter — limited joint signing authority (any two to sign)
- Hermann Werhonig — limited joint signing authority (any two to sign)
- Günter Dorka — limited joint signing authority (any two to sign)
- Samuel Gartmann — member of the board — joint signing authority (any two to sign)
- Frank Brinken — manager — joint signing authority (any two to sign)
- Peter Blume — limited joint signing authority (any two to sign)
- Herbert Henkel — chairperson of the board — joint signing authority (any two to sign)
- Louis-Charles Eberle — member of the board — joint signing authority (any two to sign)
- Adrian Widmer — member of the board — joint signing authority (any two to sign)
- Dieter Brunner — limited joint signing authority (any two to sign)
- Mohamed Khalil — limited joint signing authority (any two to sign)
- Michael Condne — limited joint signing authority (any two to sign)
- Thomas Glenn Beckwith — limited joint signing authority (any two to sign)
- Urs Gull — deputy manager — joint signing authority (any two to sign)
- Robert Geckle — chairperson of the board — joint signing authority (any two to sign)
- Armin Corbellini — limited joint signing authority (any two to sign)
- Stefan Kalt — limited joint signing authority (any two to sign)
- Thomas Schindler — member of the board — joint signing authority (any two to sign)
- Michael Heinen — limited joint signing authority (any two to sign)
- Michaela Kohler — limited joint signing authority (any two to sign)
- Jürg De Pietro — deputy manager — joint signing authority (any two to sign)
- Alfredo Nolli — limited joint signing authority (any two to sign)
- Andrew Anticevich — member of the board — joint signing authority (any two to sign)

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