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Karl Mayer Textilmaschinen AG, Oberbüren, Switzerland

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Karl Mayer Textilmaschinen AG

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Name

Karl Mayer Textilmaschinen AG
Massura AG

Identification

Ktreg
Schweizer Handelsregister CHE-102.774.194
Lei
529900K9AS6K9C0AZK39

Address

Sandackerstrasse 26, 9245 Oberbüren, Switzerland
Uzwil, Switzerland
St. Gallen, Switzerland

Corporate purpose

The purpose of the company is the production and distribution of textile machinery. The Company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, as well as carry out any business directly or indirectly related to its purpose. The Company may acquire, charge, divest and manage real estate at home and abroad … Show more

History

Marketing & Tech

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Legal Structure

Current legal representatives Legal form information · Proxy policies Premium
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1Member of the Executive Board
1Member of the board
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Publications

4 Aug 2026 via KARL MAYER Holding SE & Co. KG also 14/07/2026, 30/06/2026, 24/02/2026, 13/12/2024, 22/01/2024
Shareholder: KARL MAYER Holding SE & Co. KG
12 Mar 2025
Member of the board: Andreas Menzl · No longer Chair of the board: Helmut Pressl
23 Sept 2022 via KARL MAYER Holding SE & Co. KG also 24/02/2022, 03/09/2021, 25/02/2021, 05/02/2021, 23/10/2019, 31/07/2018, 18/01/2018, 07/12/2016, 05/01/2016, 24/03/2015, 22/01/2015, 12/02/2014, 17/01/2013, 13/01/2012, 20/12/2010, 31/12/2009, 12/03/2009, 05/03/2009, 01/07/2008, 11/06/2008
Shareholder: KARL MAYER Holding GmbH & Co. KG
14 Jul 2022
Managing Director: Beat Schnurrenberger · No longer Managing Director: Roland Kohn
2 Mar 2022 via KARL MAYER Verwaltungsgesellschaft SE also 17/02/2021
Shareholder: KARL MAYER Verwaltungsgesellschaft mbH
23 Jan 2018
Persons · Address · Company statute
10 Jun 2014
No longer Auditor: Dr. Rüsch & Dr. Rietmann AG
17 Jan 2014
Managing Director: Roland Kohn · No longer Managing Director (1)
9 Sept 2013
Chair of the board: Helmut Pressl · No longer Chair of the board (1)
29 Apr 2013
Managing Director (1)
16 Jan 2013 via Elke Mumtaz GmbH & Co. KG also 20/01/2012, 17/01/2011, 18/03/2010, 19/02/2009, 28/04/2008
Shareholder: Elke Mumtaz GmbH & Co. KG
11 Jan 2013 via Ingo Mayer GmbH & Co. KG also 08/02/2012, 25/02/2011, 03/03/2010, 19/02/2009, 05/05/2008
Shareholder: Ingo Mayer GmbH & Co. KG
14 Dec 2012 via Ulrich Mayer GmbH & Co. KG also 05/01/2011, 18/03/2010, 19/02/2009, 14/04/2008
Shareholder: N.N. GmbH & Co. KG
27 Jul 2011
Patent: Method and Device for Winding a Strip Consisting of a Plurality of Parallel Threads Around a Drum Rotating About an Axis of Rotation
29 Dec 2010
Patent: Method and Device for Thread Distribution in a Warping Frame
15 Jun 2010
Member of the board: Andreas Menzl · Managing Director (1)
13 Jan 2010
Patent: Method and Device for Winding a Ribbon Comprised of a Number of Threads Onto a Winding Body Rotating About a Rotation Axis
21 Oct 2009
Patent: Method for Operating a Creel and Creel for a Winding Machine
15 Jul 2009
Patent: Method and Device for Splitting the Warp on a Warping Machine
24 Jun 2009
Member of the board: Andreas Menzl
22 Apr 2009
No longer Managing Director (1) · No longer Member of the board (1)
7 Jan 2009
Patent: Method for Operating a Cone Sectional Warping Machine, and Cone Sectional Warping Machine
12 Dec 2008
President (1) · Chair of the board (1) · Managing Director (1) · Address · Name: Karl Mayer Textilmaschinen AG · Company statute
22 Sept 2008 as Massura AG
Member of the board (1)
10 Sept 2008 as Massura AG
President (1) · Chair of the board (1) · Member of the board (1) · No longer President (1) · No longer Chair of the board (1) · No longer Member of the board (1)
17 Jul 2007 as Massura AG
President (1) · Chair of the board (1) · No longer President (1) · No longer Chair of the board (1)
23 Jun 2006
Patent: Thread Tightener and Device and Method for Operating a Creel
20 Nov 2003 as Massura AG
Cancellation: ex officio as a result of relocation of the registered office to St. Gallen (SOGC No …
12 Nov 2003 as Massura AG
CEO: A. M. · Pres. (1) · Chair (1) · Board (1) · No longer Vice Chair (1) · No longer Board (1) · No longer VP (1) · Auditor: Dr. Rüsch & Dr. Rietmann AG · No longer Auditor: Compaudit AG · Address
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Mentions

18 Aug 2026 in Ler
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18 Aug 2026 in Ler
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