# RENK-MAAG GmbH

> 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/renk-maag-gmbh/1322572

## Registry facts

- UID: CHE-113.381.663
- Status: active
- Legal form: Limited liability company
- Registered: 2007-01-17
- Address: Sulzer-Allee 46 8404 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 773909, Rental and leasing of other miscellaneous machinery, equipment and tangible goods n.e.c.
- Capital: CHF 2'500'000.00

## Purpose

Die Gesellschaft bezweckt die Fertigung, Montage und das Testen von Getrieben sowie damit zusammenhängende Dienstleistungen. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind. Die Gesellschaft kann sich an anderen Unternehmen beteiligen sowie Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern. Die Gesellschaft kann Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von direkten oder indirekten Gesellschaftern oder anderen Konzerngesellschaften vornehmen oder für deren Verpflichtungen gegenüber Dritten Sicherheiten aller Art bestellen. Sie kann ihren direkten oder indirekten Gesellschaftern oder anderen Konzerngesellschaften Darlehen gewähren und mit ihnen Cash-Pooling-Verträge abschliessen.

## Previous names

- RENK (Schweiz) GmbH
- (RENK (Suisse) Sàrl) (RENK (Switzerland) LLC)

## Registered officers

- Thomas Güntensperger — limited joint signing authority (any two to sign)
- Michael Waldburger — limited joint signing authority (any two to sign)
- Marcel Althaus — limited joint signing authority (any two to sign)
- Eric Kaufmann — limited joint signing authority (any two to sign)
- Renk GmbH — LLC member
- Bernd Gebhardt — manager — joint signing authority (any two to sign)
- Armin Lichtenauer — limited joint signing authority (any two to sign)
- Arif Sahiner — limited joint signing authority (any two to sign)
- Ansgar Hebbelmann — limited joint signing authority (any two to sign)
- Roland Seidel — chairperson of the management board — joint signing authority (any two to sign)
- Carl Pöpel — member of the management board — joint signing authority (any two to sign)
- Thomas Baumann — limited joint signing authority (any two to sign)
- Oliver Neuhold — joint signing authority (any two to sign)
- Roland Schenk — limited joint signing authority (any two to sign)
- Erich Schreier — limited joint signing authority (any two to sign)
- Martin Abegglen — limited joint signing authority (any two to sign)
- Werner Haible — LLC member and member of the management board — joint signing authority (any two to sign)
- Renk Aktiengesellschaft — LLC member — without signing authority
- Stefan Breitenstein Dr. — member of the management board — individual signing authority
- Alex Freihofer — member of the management board — joint signing authority (any two to sign)
- Werner Haible — member of the management board — joint signing authority (any two to sign)
- Peter Derrer — limited joint signing authority (any two to sign)
- Ulrich Sauter — member of the management board — joint signing authority (any two to sign)
- Michael Hartung — limited joint signing authority (any two to sign)
- Thomas Fritschi — member of the management board — joint signing authority (any two to sign)
- Michael Hartung — limited joint signing authority (any two to sign)
- Winfried Vogl — member of the management board — joint signing authority (any two to sign)
- Eduard Krebs — limited joint signing authority (any two to sign)
- Niklas Beyes — member of the management board — joint signing authority (any two to sign)
- André Neumann — member of the management board — joint signing authority (any two to sign)

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