• Maag Pump Systems AG

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    Register number: CH-020.3.026.856-3
    Sector: Manufacturing of other machinery and parts thereof

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    4,0 Mio.

    Employees

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    Active brands

    3

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    About Maag Pump Systems AG

    • Maag Pump Systems AG is a Company limited by shares (AG) with its legal headquarters in Oberglatt ZH. Maag Pump Systems AG belongs to the industry «Manufacturing of other machinery and parts thereof» and is currently active.
    • The company was founded on 26.06.2003 and has 9 persons in its management.
    • On the 23.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-110.108.711.
    • company Maag Pump Systems AG has 9 active trademarks, cancelled trademarks or pending applications.
    • Next to the company Maag Pump Systems AG there are 15 other active companies with an identical address. These include: ACRYLINE AG, AMS Technik Investment AG, AUTOA GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of other machinery and parts thereof

    Purpose (Original language)

    Die Gesellschaft bezweckt Entwicklung, Produktion und Vertrieb von verfahrenstechnischen Komponenten insbesondere von Zahnradpumpen und damit zusammenhängenden Systemen. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann an Konzernfinanzierungen teilnehmen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Konzerngesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschafter oder anderer Konzerngesellschaften liegen und unentgeltlich gewährt werden.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD)
    Zürich 08.11.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 01.11.2012 07.11.2022
    Ernst & Young AG
    Zürich <2004 31.10.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Maag Pump Systems SA
    • Maag Pump Systems Ltd
    • Maag Pump Systems Textron AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    REFINEX 30.05.1997 active 00617/1997
    VACOREX 26.09.1988 active 03373/1988

    Newest SOGC notifications: Maag Pump Systems AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 240923/2024 - 23.09.2024
    Categories: Change in management

    Publication number: HR02-1006135114, Commercial Registry Office Zurich, (20)

    Maag Pump Systems AG, in Oberglatt, CHE-110.108.711, Aktiengesellschaft (SHAB Nr. 217 vom 08.11.2022, Publ. 1005599041).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kiser, Daniel, von Sarnen, in Seuzach, mit Kollektivunterschrift zu zweien.

    SOGC 221108/2022 - 08.11.2022
    Categories: Change of auditors

    Publication number: HR02-1005599041, Commercial Registry Office Zurich, (20)

    Maag Pump Systems AG, in Oberglatt, CHE-110.108.711, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2022, Publ. 1005544531).

    Ausgeschiedene Personen und erloschene Unterschriften:
    PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    MAZARS SA (CHE-248.814.976), in Zürich, Revisionsstelle.

    SOGC 220822/2022 - 22.08.2022
    Categories: Change in management

    Publication number: HR02-1005544531, Commercial Registry Office Zurich, (20)

    Maag Pump Systems AG, in Oberglatt, CHE-110.108.711, Aktiengesellschaft (SHAB Nr. 81 vom 27.04.2022, Publ. 1005459243).

    Eingetragene Personen neu oder mutierend:
    Di Cianni, Adriano, von Zürich, in Lufingen, mit Kollektivunterschrift zu zweien.

    Hit list

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