# Magna Management 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/magna-management-ag/16813

## Registry facts

- UID: CHE-107.560.648
- Status: active
- Legal form: limited or corporation
- Registered: 1994-01-25
- Address: Hinterbergstrasse 20 6312 Steinhausen
- Location: Steinhausen, zg
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 1'000'000.00

## Purpose

Erbringung und Vermittlung von Dienstleistungen und Hilfsgeschäften bei Gruppengesellschaften innerhalb der Magna-Gruppe und ebenfalls für Dritte, Erbringung von Marketing- und Finanzdienstleistungen sowie Verkauf von Gütern und Waren aller Art; kann gleichartige oder ähnliche Unternehmen erwerben, sich an solchen beteiligen, sowie Immobilien erwerben, veräussern und verwalten

## Registered officers

- Stefan Schnueriger — Authorized signatory — limited joint signing authority (any two to sign)
- Mario Truniger — member of the board — joint signing authority (any two to sign)
- Thomas Schultheiss — chairperson of the board — joint signing authority (any two to sign)
- Alexej Seitz — member of the board — joint signing authority (any two to sign)
- Christin Chappuis — member of the board — joint signing authority (any two to sign)
- Frank Stronach — chairperson of the board — joint signing authority (any two to sign)
- Andreas Renggli — member of the board — joint signing authority (any two to sign)
- Reto Wittwer — managing member of the board — joint signing authority (any two to sign)
- Thomas Schultheiss — member of the board — joint signing authority (any two to sign)
- Herta Kessler — Authorized signatory — limited joint signing authority (any two to sign)
- Ralf Hupe — Authorized signatory — limited joint signing authority (any two to sign)
- Mario Truniger — Authorized signatory — limited joint signing authority (any two to sign)
- Sabine Rödel — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Koob — member of the board — joint signing authority (any two to sign)
- Ralf Hupe — member of the board — joint signing authority (any two to sign)
- Markus Flasch — manager — joint signing authority (any two to sign)
- Thomas Schultheiss — chairperson of the board — joint signing authority (any two to sign)
- Christin Posdziech — member of the board — joint signing authority (any two to sign)
- Dr. Posdziech — member of the board — joint signing authority (any two to sign)
- Christin Chappuis — member of the board — joint signing authority (any two to sign)

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