# Stadler Rail Management 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/stadler-rail-management-ag/1073158

## Registry facts

- UID: CHE-462.149.400
- Status: active
- Legal form: Limited or Corporation
- Registered: 2014-12-15
- Address: Ernst-Stadler-Strasse 1 9565 Bussnang
- Location: Bussnang, tg
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Management-Dienstleistungen innerhalb der Stadler Rail Gruppe sowie damit zusammenhängende Dienstleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, verwerten, verwalten und veräussern und ausserdem alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Des Weiteren kann die Gesellschaft sämtliche Geschäfte durchführen, die geeignet sind, die Entwicklung der Gesellschaft oder der Stadler Rail Gruppe zu ermöglichen oder zu fördern. Die Gesellschaft kann an Konzernfinanzierungen der Stadler Rail Gruppe teilnehmen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Konzerngesellschaften Kredit gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien, Bürgschaften oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschaftern oder anderen Konzerngesellschaften liegen und unentgeltlich gewährt werden.

## Registered officers

- Markus Bernsteiner — joint signing authority (any two to sign)
- Urs Schock — limited joint signing authority (any two to sign)
- Christian König — limited joint signing authority (any two to sign)
- Hans-Peter Schwald — chairperson of the board — joint signing authority (any two to sign)
- Andrea Finotti — limited joint signing authority (any two to sign)
- Raphael Widmer — member of the board — joint signing authority (any two to sign)
- Urs Helfenberger — limited joint signing authority (any two to sign)
- Ansgar Heinrich Brockmeyer — member of the board — joint signing authority (any two to sign)
- Georg Friedrichkeit — limited joint signing authority (any two to sign)
- Marcus de Nardin — limited joint signing authority (any two to sign)
- Dirk Schillings — joint signing authority (any two to sign)
- Michael Hutab — joint signing authority (any two to sign)
- Fabian Gubler — limited joint signing authority (any two to sign)
- Jelle Kuypers — limited joint signing authority (any two to sign)
- Marc Meschenmoser — limited joint signing authority (any two to sign)
- Silvio Wyss — limited joint signing authority (any two to sign)
- Daniel Gisler — limited joint signing authority (any two to sign)
- Karsten Wagner — limited joint signing authority (any two to sign)
- Lars Jäger — limited joint signing authority (any two to sign)
- Kurt Rüegg — member — joint signing authority (any two to sign)
- Peter Spuhler — president — individual signing authority
- Hans-Peter Schwald — member — joint signing authority (any two to sign)
- Peter Jenelten — joint signing authority (any two to sign)
- Hans Rudolf Geel — joint signing authority (any two to sign)
- Christian König — limited joint signing authority (any two to sign)
- Christoph Suter — limited joint signing authority (any two to sign)
- Hans Jürg Gygax — limited joint signing authority (any two to sign)
- Roland Reichlin — limited joint signing authority (any two to sign)
- Marina Winder — joint signing authority (any two to sign)
- Serif Izairi — limited joint signing authority (any two to sign)
- Ivo Scherrer — limited joint signing authority (any two to sign)
- Christoph Zimmermann — limited joint signing authority (any two to sign)
- Thomas Ahlburg — joint signing authority (any two to sign)
- Daniel Lei — limited joint signing authority (any two to sign)
- Samuel Künzli — joint signing authority (any two to sign)
- Abimbola Akanji — limited joint signing authority (any two to sign)
- Daniel Heinzmann — limited joint signing authority (any two to sign)
- Ansgar Brockmeyer — member of the board — joint signing authority (any two to sign)
- Samuel Künzli — limited joint signing authority (any two to sign)
- Andreas Patrick Näf — limited joint signing authority (any two to sign)
- Lucius Gerig — limited joint signing authority (any two to sign)
- Marina Winder — joint signing authority (any two to sign)
- Marc Trippel — joint signing authority (any two to sign)

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