# Mägerle AG Maschinenfabrik

> 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/magerle-ag-maschinenfabrik/1260349

## Registry facts

- UID: CHE-105.975.079
- Status: active
- Legal form: Limited or Corporation
- Registered: 1929-04-17
- Address: Allmendstrasse 50 8320 Fehraltorf
- Location: Fehraltorf, zh
- Industry (NOGA): 289900, Manufacture of other special-purpose machinery n.e.c.
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung und den Vertrieb von Maschinen und Anlagen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochterunternehmen errichten, Vertretungen übernehmen sowie jegliche Geschäftstätigkeiten ausüben und Verträge jeglicher Art abschliessen, die dem Gesellschaftszweck förderlich sein können oder die direkt oder indirekt mit dem Gesellschaftszweck in Zusammenhang stehen. Sie kann Grundeigentum im In- und Ausland erwerben, halten, belasten und verkaufen, mit Ausnahme von Geschäften, die durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) untersagt sind. Insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash-Pooling-Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Registered officers

- Karl Näf — limited joint signing authority (any two to sign)
- Markus Rinne — limited joint signing authority (any two to sign)
- Walter Weber — limited joint signing authority (any two to sign)
- Roger Renner — limited joint signing authority (any two to sign)
- Andrew Kemp — limited joint signing authority (any two to sign)
- Thorsten Händel — limited joint signing authority (any two to sign)
- Arno Binder — general manager — joint signing authority (any two to sign)
- Daniel Mavro-Michaelis — general manager — joint signing authority (any two to sign)
- Beat Schweizer — limited joint signing authority (any two to sign)
- Viktor Ruh — limited joint signing authority (any two to sign)
- Markus Knöpfel — limited joint signing authority (any two to sign)
- Stephan Nell — chairperson of the board — joint signing authority (any two to sign)
- Stefan Zürcher — general manager — joint signing authority (any two to sign)
- Elio Tommasini — limited joint signing authority (any two to sign)
- Patrick Fringeli — limited joint signing authority (any two to sign)
- Dr. Christoph Petersen — member of the board — joint signing authority (any two to sign)
- Urs Bernhardsgrütter — limited joint signing authority (any two to sign)
- Rita Schumacher — limited joint signing authority (any two to sign)
- Adrian Gasser — chairperson of the board — joint signing authority (any two to sign)
- Kurt Oertle — managing member of the board — individual signing authority
- Dr. Otto Lutz — member of the board — joint signing authority (any two to sign)
- Hans Christen — limited joint signing authority (any two to sign)
- Hans-Rudolf Hadorn — limited joint signing authority (any two to sign)
- Peter Hiltbrunner — limited joint signing authority (any two to sign)
- Rüdiger Ernst — limited joint signing authority (any two to sign)
- Max Tschopp — limited joint signing authority (any two to sign)
- Jaroslav Vlk — limited joint signing authority (any two to sign)
- Hans Zollinger — limited joint signing authority (any two to sign)
- Werner Redeker — chairperson of the board — joint signing authority (any two to sign)
- Michael Geroschus — limited joint signing authority (any two to sign)
- Peter Moosbrugger — member of the board — joint signing authority (any two to sign)
- Roman Dal Molin — limited joint signing authority (any two to sign)
- Alex Freihofer — limited joint signing authority (any two to sign)
- Hans Peter Zimmermann — limited joint signing authority (any two to sign)
- Angelo Ceramella — limited joint signing authority (any two to sign)
- Urs Kündig — joint signing authority (any two to sign)
- Andreas Hunziker — limited joint signing authority (any two to sign)
- Johann Terboven — chairperson of the board — joint signing authority (any two to sign)
- Andreas Nönnig — limited joint signing authority (any two to sign)
- Andreas Weber — limited joint signing authority (any two to sign)
- Fritz Sollberger — limited joint signing authority (any two to sign)
- Felix Dietrich — limited joint signing authority (any two to sign)
- Gregor Rüth — chairperson of the board — joint signing authority (any two to sign)
- Hans Seifert — limited joint signing authority (any two to sign)
- Carmine Sileno — limited joint signing authority (any two to sign)
- Gustel Baumert — member of the board — joint signing authority (any two to sign)
- Astrid Fontana — limited joint signing authority (any two to sign)
- Peter Rieser — limited joint signing authority (any two to sign)
- Daniel Vögeli — limited joint signing authority (any two to sign)
- Wolfgang Lang — limited joint signing authority (any two to sign)
- Raimund Grossmann — limited joint signing authority (any two to sign)
- Michael Geroschus — limited joint signing authority (any two to sign)
- Markus Leu — limited joint signing authority (any two to sign)
- Bernd Naumann — general manager — joint signing authority (any two to sign)
- Roland Wacker — limited joint signing authority (any two to sign)
- Timur Bayrakdar — limited joint signing authority (any two to sign)
- Roland Rütti — general manager — joint signing authority (any two to sign)
- Gregor Rüth — chairperson of the board — individual signing authority
- Reinach AG — limited joint signing authority (any two to sign)
- Martin Preisig — limited joint signing authority (any two to sign)
- Stanislav Bondarev — limited joint signing authority (any two to sign)
- Gustel Baumert — chairperson of the board — joint signing authority (any two to sign)
- Rainer Hungerbühler — limited joint signing authority (any two to sign)
- Wilhelm Minas — limited joint signing authority (any two to sign)
- Michael Skubich — limited joint signing authority (any two to sign)
- Stephan Nell — chairperson of the board — joint signing authority (any two to sign)
- Erich Schmid — general manager — joint signing authority (any two to sign)
- Michel Müller — limited joint signing authority (any two to sign)
- Boris Horn — joint signing authority (any two to sign)
- Lukas Gysin — limited joint signing authority (any two to sign)
- Heinz Poklekowski — member of the board — joint signing authority (any two to sign)
- Gerd König — member of the board — joint signing authority (any two to sign)
- Ralf Kappertz — general manager — joint signing authority (any two to sign)
- Wolfgang Andreas Benz — limited joint signing authority (any two to sign)
- Rolf Grünenfelder — limited joint signing authority (any two to sign)
- Christian Schmid — limited joint signing authority (any two to sign)

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