# RUAG Electronics 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/ruag-electronics-ag/205957

## Registry facts

- UID: CHE-106.838.798
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-09-25
- Address: Stauffacherstrasse 65 3000 Bern 22
- Location: Bern, be
- Industry (NOGA): 331800, Repair and maintenance of military fighting vehicles, ships, boats, air and spacecraft
- Capital: CHF 4'100'000.00

## Purpose

Die Gesellschaft bezweckt Forschung, Entwicklung, Herstellung und Vertrieb bzw. Erbringung von Produkten und Dienstleistungen im Bereich Führung/Übermittlung, Ausbildung, Ausbildung, Simulation und Multimedia, insbesondere auf dem Gebiet der Elektronik, primär im wehrtechnischen Bereich, aber auch für zivile Verwendung, insbesondere unter Ausnützung vorhandener Synergien. Im Interesse der Landesverteidigung trägt sie dazu bei, dass die Ausrüstung der Armee sichergestellt ist. Die Gesellschaft kann im In- und Ausland Patente, Marken und Lizenzen erwerben, betreuen, verwalten und veräussern; Kredite und Anleihen aufnehmen, auch um Darlehen an Unternehmen zu gewähren, an denen sie direkt beteiligt ist oder an Unternehmen, die mit der Konzerngruppe Geschäfte tätigen; Zweigniederlassungen errichten, Tochtergesellschaften gründen und sich an anderen Unternehmungen beteiligen; Grundeigentum erwerben, verwalten, belasten und veräussern; Transaktionen im Interesse von Konzerngesellschaften tätigen, insbesondere am Cash-Pooling teilnehmen und damit zur direkten oder indirekten Sicherstellung der Finanzierung der Gruppe beitragen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern.

## Previous names

- RUAG MANAGEMENT AG
- (RUAG MANAGEMENT SA) (RUAG MANAGEMENT CORP.)
- Business Park Bern AG
- RUAG Electronics

## Registered officers

- Thomas Kopp — secretary (non-member of the board) — joint signing authority (any two to sign)
- Urs Kiener — member — joint signing authority (any two to sign)
- Urs Stalder — member of management — joint signing authority (any two to sign)
- Pascal Freiburghaus — member of management — joint signing authority (any two to sign)
- Markus Böckli — member of management — joint signing authority (any two to sign)
- Hans Bracher — joint signing authority (any two to sign)
- Lukas Dr. Braunschweiler — president — joint signing authority (any two to sign)
- Martin Stahel — vicepresident — joint signing authority (any two to sign)
- Marc Hexspoor — member of management — joint signing authority (any two to sign)
- Urs Breitmeier — chairperson of the management board — joint signing authority (any two to sign)
- Andreas Berger — member of management — joint signing authority (any two to sign)
- Marcos Cotarelo Campos — member of management — joint signing authority (any two to sign)
- Theodor Hürlimann — member of management — joint signing authority (any two to sign)
- Benoît Macherel — member of management — joint signing authority (any two to sign)
- Pascal Mamin — member of management — joint signing authority (any two to sign)
- René Ronchetti — member of management — joint signing authority (any two to sign)
- Jakob Eggenberger — joint signing authority (any two to sign)
- Philipp von Saldern — joint signing authority (any two to sign)
- Kurt Dolder — member — joint signing authority (any two to sign)
- Jürg Lang — member — joint signing authority (any two to sign)
- Toni Wicki — president — joint signing authority (any two to sign)
- Urs Kiener — joint signing authority (any two to sign)
- Eduard Knecht — joint signing authority (any two to sign)
- Bruno Frangi — joint signing authority (any two to sign)
- Martin Stahel — vicepresident — joint signing authority (any two to sign)
- Ulrich Emch — chairperson of the management board — joint signing authority (any two to sign)
- Patrick Richard — member of management — joint signing authority (any two to sign)
- Urs Stalder — member of management — joint signing authority (any two to sign)
- Christian Zumwald — member of management — joint signing authority (any two to sign)
- Daniel Lochmatter — member of management — joint signing authority (any two to sign)
- Eduard Knecht — joint signing authority (any two to sign)
- Andreas Herren — member of management — joint signing authority (any two to sign)
- Frank Sigl — member of management — joint signing authority (any two to sign)
- Adrian Balmer — member of management — joint signing authority (any two to sign)
- Hansjörg Brugger — member of management — joint signing authority (any two to sign)
- Martin Stahel — vicepresident — joint signing authority (any two to sign)
- Pierre Stalder — member of management — joint signing authority (any two to sign)

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