# Maerz Ofenbau 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/maerz-ofenbau-ag/1274534

## Registry facts

- UID: CHE-107.848.233
- Status: active
- Legal form: Limited or Corporation
- Registered: 1950-11-03
- Address: Richard Wagner-Strasse 28 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 434203, Erection of chimneys and industrial ovens
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Projektierung und die Ausführung von Industrieöfen, insbesondere Kalkschachtöfen System Maerz, die Erbringung von damit zusammenhängenden Dienstleistungen, sowie den Handel mit Industrieprodukten aller Art. Die Gesellschaft kann alle mit ihrem Zweck oder der Anlage ihrer Mittel direkt oder indirekt in Verbindung stehenden Geschäfte vornehmen, ihre Tätigkeit auf verwandte Branchen ausdehnen, Grundeigentum im In- und Ausland erwerben, veräussern, belasten und verwalten und gleiche oder ähnliche Unternehmen im In- und Ausland erwerben oder sich daran beteiligen. Im Übrigen kann die Gesellschaft verbundenen Gesellschaften und Personen (einschliesslich direkten und indirekten Mutter- und Schwesterngesellschaften sowie den mit diesen verbundenen Gesellschaften) Kredite und andere Finanzierungen gewähren sowie Sicherheiten für beliebige Verpflichtungen dieser anderen Gesellschaften und Personen bestellen, insbesondere in Form von Garantien, Bürgschaften sowie Verpfändungen und Sicherungsübereignungen von Aktiven der Gesellschaft, gleich ob entgeltlich oder unentgeltlich.

## Previous names

- Maerz - Ofenbau AG

## Registered officers

- Stephan Lechner — manager — joint signing authority (any two to sign)
- Xaver Inglin — deputy manager — joint signing authority (any two to sign)
- Michael Schawalder — limited joint signing authority (any two to sign)
- Hannes Piringer — deputy manager — joint signing authority (any two to sign)
- Ruben Solla — limited joint signing authority (any two to sign)
- Christian Myland — chairperson of the board — joint signing authority (any two to sign)
- Thomas Dreiling — member of the board — joint signing authority (any two to sign)
- Patrick Bucher — limited joint signing authority (any two to sign)
- Benjamin Oberle — limited joint signing authority (any two to sign)
- Irene Ratshibaya — member of the board — joint signing authority (any two to sign)
- Bruno Streule — chairperson of the board — joint signing authority (any two to sign)
- Georg Burkhard — member of the board — joint signing authority (any two to sign)
- Fritz Hödl — member of the board — joint signing authority (any two to sign)
- Hellmut Longin — member of the board — joint signing authority (any two to sign)
- Hans Ryser — member of the board — joint signing authority (any two to sign)
- Franz Jahn — manager — joint signing authority (any two to sign)
- Erich Elmer — deputy manager — joint signing authority (any two to sign)
- Karl Scheibenreif — deputy manager — joint signing authority (any two to sign)
- Alfred Winkler — limited joint signing authority (any two to sign)
- Hansjörg Sonderegger — member of the board — joint signing authority (any two to sign)
- Helmut Priemer — member of the board — joint signing authority (any two to sign)
- Günther Mörtl — member of the board — joint signing authority (any two to sign)
- Robert Kremlicka — member of the board — joint signing authority (any two to sign)
- Karl Oechslin — member of the board — joint signing authority (any two to sign)
- Johannes Elsner — member of the board — joint signing authority (any two to sign)
- Ronald Elgert — member of the board — joint signing authority (any two to sign)
- Dr. Lenz — member of the board — joint signing authority (any two to sign)
- Erich Elmer — deputy manager — joint signing authority (any two to sign)
- Franz Sidler — limited joint signing authority (any two to sign)
- Stephan Ningelgen — member of the management board — joint signing authority (any two to sign)
- Ronald Elgert — chairperson of the board — joint signing authority (any two to sign)
- Rainer Hager — member of the board — joint signing authority (any two to sign)
- Rita Weber — member of the board — joint signing authority (any two to sign)
- Nicola Tidoni — limited joint signing authority (any two to sign)
- Ulrich Hardt — member of the board — joint signing authority (any two to sign)
- Dr. Kupper — chairperson of the board — joint signing authority (any two to sign)
- Friedrich Dierkes — member of the board — joint signing authority (any two to sign)
- Alexander Gutmans — member of the board — joint signing authority (any two to sign)
- Alain Lachappelle — member of the board — joint signing authority (any two to sign)
- Karl Leuschner — member of the board — joint signing authority (any two to sign)
- Thomas Schmitz — deputy manager — joint signing authority (any two to sign)
- Nicola Tidoni — deputy manager — joint signing authority (any two to sign)
- Hanspeter Stricker — limited joint signing authority (any two to sign)
- Dr. Markus Peter Mohr — limited joint signing authority (any two to sign)
- Hanspeter Stricker — limited joint signing authority (any two to sign)
- Heike Franke — member of the board — joint signing authority (any two to sign)
- Dietmar Schulz — chairperson of the board — joint signing authority (any two to sign)
- Renzo Guidicelli — limited joint signing authority (any two to sign)
- Pablo Hofelich — member of the board — joint signing authority (any two to sign)
- Frank Ruoss — member of the board — joint signing authority (any two to sign)
- Daniel Schneider — limited joint signing authority (any two to sign)
- Joel Hofmänner — limited joint signing authority (any two to sign)
- Lukas Rüttimann — limited joint signing authority (any two to sign)

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