# Shiptec 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/shiptec-ag/848301

## Registry facts

- UID: CHE-407.259.311
- Status: active
- Legal form: Limited or Corporation
- Registered: 2012-09-06
- Address: Werftestrasse 5 6005 Luzern
- Location: Luzern, lu
- Industry (NOGA): 301100, Building of civilian ships and floating structures
- Capital: CHF 1'000'000.00

## Purpose

Betrieb und Führung eines Ingenieurbüros und einer Schiffswerft für Entwicklung, Konstruktion, Neubau, Unterhalt, Reparaturen und Beratung von sowie Handel mit Wasserfahrzeugen, technisch nautischen Komponenten und Ausrüstungsgegenständen; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.

## Registered officers

- Pascal Koch — joint signing authority (any two to sign)
- Dr. Ronald Perren — general manager + member of the management board — limited joint signing authority (any two to sign)
- Stephan Grau — chairperson of the board — joint signing authority (any two to sign)
- Peter Fischer — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefan Schulthess — member of the board — joint signing authority (any two to sign)
- Martin Einsiedler — joint signing authority (any two to sign)
- Michael Gmünder — joint signing authority (any two to sign)
- Aline Theiler — joint signing authority (any two to sign)
- Hans Rudolf Schurter — president — joint signing authority (any two to sign)
- Rudolf Stadelmann — general manager — joint signing authority (any two to sign)
- Christian Fischer — joint signing authority (any two to sign)
- Josef Nigg — joint signing authority (any two to sign)
- Samuel Vörös — joint signing authority (any two to sign)
- Martin Wicki — joint signing authority (any two to sign)
- Hans Zwahlen — joint signing authority (any two to sign)
- Pius Barmet — limited joint signing authority (any two to sign)
- Rolf Koch-Schaller — limited joint signing authority (any two to sign)
- Vito Lapiccirella — limited joint signing authority (any two to sign)
- Michael Sidler — limited joint signing authority (any two to sign)

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