# Mayekawa TS 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/mayekawa-ts-ag/67339

## Registry facts

- UID: CHE-412.308.470
- Status: active
- Legal form: limited or corporation
- Registered: 2013-02-28
- Address: c/o MAYEKAWA INTERTECH AG Rosenbergstrasse 31 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 505'000.00

## Purpose

Direkte und indirekte Beteiligung an in- und ausländischen Unternehmen, Handel (Kauf, Verkauf und Beschaffung) mit Produkten von Konzern- und anderen Unternehmungen, Leasing- und Patentgeschäft, Aktivitäten im Bereich Energie und Kühlungstechnik, sowie Beratungsdienste jeglicher Art an die Mayekawa Gruppe und Dritte, inklusive, aber nicht ausschliesslich, Finanz- und rechtliche Beratung, Business Development, Schulung, Ausbildung und Marketing Aktivitäten; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Shin Maekawa — Co-Präsident des Verwaltungsrates — joint signing authority (any two to sign)
- Tadashi Maekawa — Co-Präsident des Verwaltungsrates — joint signing authority (any two to sign)
- Martin Andreas Gertsch — having right to sign — joint signing authority (any two to sign)
- Gertjan Wiggers — having right to sign — joint signing authority (any two to sign)
- Urs Klöti — member of the board — individual signing authority
- Shin Maekawa — vice-chairperson of the board — joint signing authority (any two to sign)
- Olivier Araki — member of the board — individual signing authority
- Takeshi Sato — member of the board — joint signing authority (any two to sign)
- Akira Saito — member of the board — individual signing authority

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