# MAG Switzerland AG in Liquidation

> 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/mag-switzerland-ag-in-liquidation/952021

## Registry facts

- UID: CHE-108.080.003
- Status: deleted
- Legal form: limited or corporation
- Registered: 1984-12-13
- Address: Amsler-Laffon-Strasse 1 8200 Schaffhausen
- Location: Schaffhausen, sh
- Industry (NOGA): 284100, Manufacture of metal forming machinery and machine tools for metal work
- Capital: CHF 2'000'000.00

## Purpose

Entwicklung, Konstruktion, Herstellung, Projektierung und Vertrieb von Drehmaschinen, Drehzellen und Ersatzteilen.

## Previous names

- Georg Fischer FMS Drehtechnik AG
- (Georg Fischer FMS Technologie de Tournage S.A.) (George Fischer FMS Turning Technology Ltd.)
- FMS Drehtechnik Schaffhausen AG
- (FMS Technologie de Tournage Schaffhausen SA) (FMS Turning Technology Schaffhausen Ltd.)
- MAG Switzerland AG

## Registered officers

- Gianni Tessaro — manager — individual signing authority
- Markus Dörig — liquidator — individual signing authority
- Philipp Schaller — member of the board — individual signing authority
- Jörg Schmid — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Gerhard Karl Eberle — managing member of the board — joint signing authority (any two to sign)
- August Hoegger — member of the board — individual signing authority
- Hans Fahr — member of the board — without signing authority
- Benjamin Stoll — member of the board — without signing authority
- Hans-Wolfgang Hullermann — manager — joint signing authority (any two to sign)
- Jakob Baur — limited joint signing authority (any two to sign)
- Herbert Gramespacher — limited joint signing authority (any two to sign)
- Thomas Müller — limited joint signing authority (any two to sign)
- Manfred von Ow — limited joint signing authority (any two to sign)
- Konrad Meyer — member of the board — without signing authority
- Siegfried Knüpfer — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Gianni Tessaro — deputy manager — joint signing authority (any two to sign)
- Ernst Leuener — limited joint signing authority (any two to sign)
- Hans Neidhart — limited joint signing authority (any two to sign)
- Gerhard Schlenker — limited joint signing authority (any two to sign)
- Markus Grob — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Harry Schiemann — member of the board — without signing authority
- Günther Mayr — Präsident/Delegierter — joint signing authority (any two to sign)
- Heinz Verfürth — manager — individual signing authority
- Georg Speith — chairperson of the board — individual signing authority
- Heinz Verfürth — single member of the board of directors — individual signing authority
- Urs Imboden — limited joint signing authority (any two to sign)
- Siegfried Schmalzried — manager — joint signing authority (any two to sign)
- Markus Grob — single member of the board of directors — individual signing authority
- Gunter Connert — manager — joint signing authority (any two to sign)
- Jan Siebert — single member of the board of directors — individual signing authority
- Reiner Beutel — member of the board — individual signing authority

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