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Mark Macus, Uster, Switzerland

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Mark Macus, Uster, Switzerland

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4 Dec 2025 in Ktreg
Reg­is­tra­tion: 21/06/2013 · CEO: Martin Hilb · Chair of the board: Michael Dominik Hilb · Vice Chair: Roland Martin Müller · Board: Mark Macus, Nina Manon Spielmann · Seat: St. Gallen, Switzerland
5 Jun 2024
Member of the board: Mark Macus, Nina Manon Spielmann · Address · Seat: St. Gallen, Switzerland
9 Dec 2021
Member of the board: Mark Macus, Nina Manon Spielmann · Auditor: PricewaterhouseCoopers AG
25 Jul 2026 in Fb
Reg­is­tra­tion: 05/10/2006 · Authorized representative body (27) · Representative (2) · Member of the board (3) · Address · Seat: CH-9240 Uzwil · Legal form: Aktiengesellschaft · Corporate Purpose
3 Jul 2026 in Ktreg
Reg­is­tra­tion: 07/11/1962 · Chair of the board: Samuel Schär · Vice chair of the board: Mark Macus · Member of the board (1) · Seat: Uzwil, Switzerland
17 Nov 2023 in United Kingdom
Reg­is­tra­tion: 17/11/2023 · Director (3)
8 Nov 2019 in Austria
No longer CEO: Urs Bühler · No longer Representative: Alois Lechner · No longer Member of the board (5) · Representative (2) · Member of the board (3)
12 Sept 2019
Vice chair of the board: Mark Macus · No longer Vice chair of the board: Andreas R. Herzog
12 Mar 2026
Chair of the Supervisory Board: Mike Häfeli · Dep. Chair SB: Holger Feldhege · SB: C. Schlatter Broger · No longer Chair SB: Stefan Scheiber · No longer Dep. Chair SB: Mark Macus
15 Oct 2019
Member of the Supervisory Board (5)
8 Oct 2019
Chair of the Supervisory Board: Stefan Scheiber · Deputy Chair of the Supervisory Board: Mark Macus · Member of the Supervisory Board: Holger Feldhege, Günter Fellner, Th. Windsor-Seifert
17 Jun 2021 in Ktreg
Reg­is­tra­tion: 19/10/2017 · Ter­mi­na­tion: 14/06/2021 · Chair of the board: Johannes Ch. Wick · Board member: Mark Macus, Weibo Wang, Ian Roberts · Capital: 1,460,000 CHF · Seat: Uzwil, Switzerland
23 Mar 2021 in Ktreg
Reg­is­tra­tion: 19/10/2017 · Chair of the board: Johannes Ch. Wick · Member of the board: Mark Macus, Weibo Wang, Ian Roberts · Capital: 1,460,000 CHF · Seat: Uzwil, Switzerland
21 Sept 2020
Chair of the board: Johannes Ch. Wick · Member of the board: Mark Macus · No longer Chair of the board: Dieter H. Vögtli
30 Mar 2026
Secretary: Matthias U. Stuckle · No longer Director: Mark Macus · No longer Secretary: Paul M. Silverman
2 Sept 2019
Director: Mark Macus · No longer Director: Andreas Herzog
12 Mar 2026
Chair of the Supervisory Board: Mike Häfeli · Dep. Chair SB: Holger Feldhege · SB: C. Schlatter Broger · No longer Chair SB: Stefan Scheiber · No longer Dep. Chair SB: Mark Macus
15 Oct 2019
Member of the Supervisory Board: Mark Macus · No longer Member of the Supervisory Board: Andreas Herzog
11 Oct 2019
Deputy Chair of the Supervisory Board: Mark Macus · No longer Deputy Chair of the Supervisory Board: Andreas Herzog
3 Oct 2025 in Ktreg
Reg­is­tra­tion: 02/02/2017 · Chair: Christian Guggisberg · Vice Chair: Thomas Stockar · MD: Adrian Zweifel, M. Coradi Vellacott, Konrad von Aarburg · Board: Mark Macus, B. E. Gardin-Baumann …
11 Apr 2022
Member of the board: Mark Macus · No longer Member of the board: Alois Bearth
2 Oct 2019
No longer Managing Director: Mark Macus, Harry B. Schöpflin
20 Jun 2018
Managing Director: Mark Macus, Harry B. Schöpflin · No longer Managing Director: Oliver Hafner
28 Jul 2023
Chair of the board: Romeo Corvaglia · Managing Director: Michael Krüger · No longer Vice chair of the board: Mark Macus · No longer Board member: Philipp Uschatz · Company statute · Corporate Purpose
26 Jan 2022
Vice chair of the board: Mark Macus · Member of the board: Karel Strub · No longer Vice chair of the board: Franco Bischof
12 May 2017
Vice chair of the board: Franco Bischof · Member of the board: Mark Macus, Bianka Wilson · Auditor: MAZARS SA · No longer Auditor: RP Treuhand und Wirtschaftsprüfung AG
28 Jul 2023
Chair of the board: Romeo Corvaglia · Managing Director: Michael Krüger · No longer Vice chair of the board: Mark Macus · No longer Board member: Philipp Uschatz · Company statute · Corporate Purpose
26 Jan 2022
Vice chair of the board: Mark Macus · Member of the board: Karel Strub · No longer Vice chair of the board: Franco Bischof
12 May 2017
Vice chair of the board: Franco Bischof · Member of the board: Mark Macus, Bianka Wilson · Auditor: MAZARS SA · No longer Auditor: RP Treuhand und Wirtschaftsprüfung AG
13 Aug 2026 in Ktreg
Reg­is­tra­tion: 12/08/1925 · Chair of the board: Christof Oswald · Vice chair of the board: Jasmin Hosbak · Managing Director: Patrik Affentranger · Member of the board (8) · Seat: Uzwil, Switzerland
22 May 2020
Member of the board: Mark Macus · No longer Member of the board: Heinz Hössli
18 Aug 2025 in Ktreg
Reg­is­tra­tion: 23/12/2011 · CEO: Minzhe Zhang · Chair of the board: Liu Di · Member of the board: Mark Macus · Seat: Oberbüren, Switzerland
7 Aug 2020
Member of the board: Mark Macus · No longer Member of the board: Andreas Herzog, Dieter Vögtli
18 Aug 2025 in Ktreg
Reg­is­tra­tion: 24/05/2013 · Chair of the board: Liu Di · Member of the board: Mark Macus, Minzhe Zhang · Seat: Oberbüren, Switzerland
7 Aug 2020
Member of the board: Mark Macus · No longer Member of the board: Andreas Herzog, Dieter Vögtli
30 Jun 2026 in Ktreg
Reg­is­tra­tion: 22/06/1993 · Chair of the board: Thomas Ernst · Managing Director: Roger Baumann · Member of the board (9) · Authorized signatory (ppa) (4) · Seat: Wetzikon, Switzerland
21 Mar 2023
Member of the board: Mark Macus · No longer Member of the board: Andreas S. Spreiter
2 Jun 2021
Chair of the board: Thomas M. Straubhaar · Vice Chair: Mark A. Wisskirchen · No longer Chair: Christian G. Schär · No longer Vice Chair: Mark Macus · Board (5) · No longer Board (3) · Company statute
7 Jul 2017
Chair of the board: Christian G. Schär · Vice chair of the board: Mark Macus · Board: A. Anliker Knecht, S. Rielle LaBella · No longer Chair: Ilse Kaufmann · No longer Vice Chair: Hans Peter Good
11 Jan 2016
Member of the board (2)
29 Jun 2023 in Ktreg
Reg­is­tra­tion: 27/12/1971 · Ter­mi­na­tion: 26/06/2023 · Chair of the board: Ian Roberts · Member of the board: Mark Macus, Urs Bühler, M. Kaiserswerth · Seat: Uzwil, Switzerland
31 Mar 2020 in Ktreg
Reg­is­tra­tion: 27/12/1971 · Chair of the board: Ian Roberts · Member of the board: Mark Macus, Urs Bühler, M. Kaiserswerth · Capital: 4,000,000 CHF · Seat: Uzwil, Switzerland
31 Mar 2020
Member of the board: Mark Macus · No longer Member of the board: Andreas R. Herzog
25 Nov 2019
Director: Patrick Guntzburger, Sonja Hornberger · No longer Director: Mark Macus
17 May 2019
Director: Patrick Guntzburger, Mark Macus · No longer Director: Josef Theodor Kaiser
7 Oct 2019 as Modo GmbH
No longer Managing Director: Mark Macus, Harry B. Schöpflin
21 Jun 2018 as Modo GmbH
Managing Director: Mark Macus · No longer Managing Director: Oliver Hafner
28 Jul 2023 as CORVAGLIA CLOSURES ESCHLIKON AG
Chair of the board: Romeo Corvaglia · Managing Director: Michael Krüger · No longer Vice chair of the board: Mark Macus · No longer Board member: Philipp Uschatz · Company statute · Corporate Purpose
26 Jan 2022 as CORVAGLIA CLOSURES ESCHLIKON AG
Vice chair of the board: Mark Macus · Member of the board: Karel Strub · No longer Vice chair of the board: Franco Bischof
12 May 2017 as CORVAGLIA CLOSURES ESCHLIKON AG
Vice chair of the board: Franco Bischof · Member of the board: Mark Macus, Bianka Wilson · Auditor: MAZARS SA · No longer Auditor: RP Treuhand und Wirtschaftsprüfung AG

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