Maag - Zahnräder Aktiengesellschaft
Company Overview
Management
Werner Isenring
Zürich
Joint signing authority (any two to sign)
Hans Peter Wehrli
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Thomas A. Wetzel
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Bracher
Lindau
Member of the board
Joint signing authority (any two to sign)
Bernhard M. Hammer
Kammersrohr
Member of the board
Joint signing authority (any two to sign)
Rudolf Huber
Wollerau
Member of the board
Joint signing authority (any two to sign)
Johann F. Lauber
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Mario Seris
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Wullschleger
Oftringen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Peter Bodmer
Küsnacht
Joint signing authority (any two to sign)
Samuel Gartmann
Feusisberg
Joint signing authority (any two to sign)
Markus Graf
Feldbrunnen-St. Niklaus
Joint signing authority (any two to sign)
Peter Lehmann
Wollerau
Joint signing authority (any two to sign)
Karin Schardl
Olten
Joint signing authority (any two to sign)
Richard Schwab
Grossaffoltern
Joint signing authority (any two to sign)
Andreas Tilliot
Niederwil
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 16705 | 14.06.2005 | 117 | 20.06.2005 | 25/2888346 |
| 3 | 13554 | 13.05.2005 | 96 | 20.05.2005 | 24/2845158 |
| 4 | 14724 | 27.05.2004 | 105 | 03.06.2004 | 21/2289756 |
| 5 | 18242 | 19.07.2002 | 142 | 25.07.2002 | 20/576584 |
| 6 | 8164 | 26.03.2001 | 63 | 30.03.2001 | 2358 |
| 7 | 30265 | 15.12.2000 | 249 | 21.12.2000 | 8726 |
| 8 | 17818 | 24.07.2000 | 146 | 28.07.2000 | 5172 |
| 9 | 22805 | 13.10.1999 | 203 | 19.10.1999 | 7142 |
| 10 | 10902 | 20.05.1999 | 100 | 27.05.1999 | 3514 |
Company Purpose
Kauf und Verkauf, Halten, Verwalten und Bewirtschaften sowie Finanzierung, inkl. Leasing, von Grundstücken, insbesondere verwaltet und vermietet die Gesellschaft, welche eine Maschinen- und Zahnradfabrik betrieb, Grundstücke für Unternehmen, welche Maschinen und Zahnräder produzieren und früher Teil der Maag-Gruppe waren; Durchführung von Finanzierungsgeschäften aller Art sowie Erbringen von Management-Dienstleistungen für verbundene oder fremde Unternehmen; kann sich an anderen Unternehmen beteiligen.