Maschtec Maschinen und Werkzeuge AG
Company Overview
Management
Stefan Andreas Minder
Winterthur
Having right to sign
Joint signing authority (any two to sign)
Oliver Wild
Merenschwand
Member of the board
Individual signing authority
Oliver Wild
Oberarth
Member of the board
Individual signing authority
Jochen Nutz
Flurlingen
Chairperson of the board
Joint signing authority (any two to sign)(together w/ any one board member)
Silvan Meier
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)(together w/ any one board member)
Andreas Troeltsch
Moskau
Member of the board
Joint signing authority (any two to sign)(together w/ the board chair or vice-chair)
Marcel Bauckhage
Rapperswil-Jona
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Green
New York (US)
Chairperson of the board
Joint signing authority (any two to sign)
Robert Romano
Brentwood
Member of the board
Joint signing authority (any two to sign)
Jan Dätwyler
Sirnach
Having right to sign
Joint signing authority (any two to sign)
Alain Schmid
Zürich
Having right to sign
Joint signing authority (any two to sign)
Stan Parker
New York
Chairperson of the board
Joint signing authority (any two to sign)
Jan Dätwyler
Aadorf
Having right to sign
Joint signing authority (any two to sign)
Scott Leichtling
Nashville
Member of the board
Joint signing authority (any two to sign)
Franziska Iglesias
Rapperswil-Jona
Having right to sign
Joint signing authority (any two to sign)
Christian Frey
Winterthur
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7993 | 10.05.2024 | 93 | 15.05.2024 | 1006032399 |
| 2 | 17180 | 27.10.2023 | 212 | 01.11.2023 | 1005873936 |
| 3 | 14390 | 21.07.2021 | 142 | 26.07.2021 | 1005257661 |
| 4 | 10002 | 27.05.2021 | 103 | 01.06.2021 | 1005200272 |
| 5 | 10285 | 24.07.2020 | 145 | 29.07.2020 | 1004947535 |
| 6 | 18968 | 23.12.2019 | 251 | 30.12.2019 | 1004795144 |
| 7 | 11093 | 31.07.2019 | 149 | 06.08.2019 | 1004690374 |
| 8 | 3084 | 01.03.2019 | 45 | 06.03.2019 | 1004581323 |
| 9 | 11415 | 07.08.2018 | 153 | 10.08.2018 | 4408777 |
| 10 | 1673 | 31.01.2018 | 24 | 05.02.2018 | 4034781 |
Company Purpose
Handel mit sowie Import und Export von Maschinen, Ausrüstungen, Werkzeugen und Ähnlichem sowie die Erbringung sämtlicher damit zusammenhängender Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten