# kopter group ag

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/kopter-group-ag/749922

## Registry facts

- UID: CHE-113.983.543
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-12-13
- Address: Flugplatzareal 10 8753 Mollis
- Location: Glarus Nord, gl
- Industry (NOGA): 303100, Manufacture of civilian air and spacecraft and related machinery
- Capital: CHF 32'000'000.00

## Purpose

Entwicklung, Herstellung und Vertrieb von Helikoptern im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Marenco Swisshelicopter AG
- (Marenco Swisshelicopter Ltd) (Marenco Swisshelicopter SA)

## Registered officers

- Cécile Vion-Lanctuit — joint signing authority (any two to sign)
- Gian Cutillo — chairperson of the board — joint signing authority (any two to sign)
- Roberto Garavaglia — member of the board and accounting officer — joint signing authority (any two to sign)
- Diego Michielan — joint signing authority (any two to sign)
- Guglielmo Monguzzi — joint signing authority (any two to sign)
- Domenico D'Agostino — joint signing authority (any two to sign)
- Donatella Catapano — member of the board and accounting officer — joint signing authority (any two to sign)
- Alexander Neill — joint signing authority (any two to sign)
- Reto Bischofberger — joint signing authority (any two to sign)
- Daniele Braga — joint signing authority (any two to sign)
- Michele Riccobono — member of the board and accounting officer + chairperson of the management board — joint signing authority (any two to sign)
- Michel Schneider — joint signing authority (any two to sign)
- Marcel Klaus — joint signing authority (any two to sign)
- Martin Stucki — chairperson of the board — individual signing authority
- Alexander Beketov — member of the board — individual signing authority
- Bertram Anderer — member of the board — individual signing authority
- Peter Achermann — member of the board — without signing authority
- Ernst Hangartner — member of the board — without signing authority
- Marina Grönberg — vice-chairperson of the board — joint signing authority (any two to sign)
- Michael Winkler — member of the board — joint signing authority (any two to sign)
- Daniel Schultheiss — joint signing authority (any two to sign)
- Rolf Jacxsens — joint signing authority (any two to sign)
- Ludwig Boogen — chairperson of the board — joint signing authority (any two to sign)
- Mathias Sénès — joint signing authority (any two to sign)
- Christian Buser — joint signing authority (any two to sign)
- Bruno Gubser — joint signing authority (any two to sign)
- Arndt Lapice — joint signing authority (any two to sign)
- Philippe Harache — chairperson of the board — joint signing authority (any two to sign)
- Stefan Andres — member of the management board — joint signing authority (any two to sign)
- Andréas Löwenstein — member of the board + chairperson of the management board — joint signing authority (any two to sign)
- Christian Paul Maurice Gras — member of the management board — joint signing authority (any two to sign)
- André Borschberg — member of the board — joint signing authority (any two to sign)
- Dr. Nowacki — joint signing authority (any two to sign)
- Luca Bianchi — joint signing authority (any two to sign)
- Shaun Dunn — joint signing authority (any two to sign)
- Mario Effenberger — joint signing authority (any two to sign)
- Kristin Hofedank — joint signing authority (any two to sign)
- Andreas Knöpfel — joint signing authority (any two to sign)
- Marina Grönberg — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Tischner — joint signing authority (any two to sign)
- Frank Possmann — joint signing authority (any two to sign)
- Lorenzo Bertola — member of the board and accounting officer — joint signing authority (any two to sign)
- Andréas Löwenstein — member of the board + chairperson of the management board — joint signing authority (any two to sign)
- Paolo Bedoschi — joint signing authority (any two to sign)
- Nicola Galletti — joint signing authority (any two to sign)
- Marco Viola — member of the board and accounting officer + chairperson of the management board — joint signing authority (any two to sign)
- Valentina Tarone — joint signing authority (any two to sign)
- Christian Tischner — joint signing authority (any two to sign)

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