# Alusuisse Road & Rail 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/alusuisse-road-rail-ag/1234564

## Registry facts

- UID: CHE-101.870.725
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-12-10
- Address: Buckhauserstrasse 11 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 302000, Manufacture of railway locomotives and rolling stock
- Capital: CHF 6'500'000.00

## Purpose

Als Konzerngesellschaft der Alusuisse-Lonza Holding AG Entwicklung, Produktion und Vermarktung von Konstruktionen, Bausystemen, Bausätzen, Bauteilen, Halbzeug und Zubehör sowie Erbringen von Ingenieurleistungen für den Bau von Fahrzeugen aller Art (insbesondere Schienen- und Strassenfahrzeugen) auf der Basis von Aluminium, Verbundmaterialien und andern geeigneten Werkstoffen; kann gewerbliche Schutzrechte und sonstige Rechte erwerben, verkaufen, verwalten und verwerten sowie Personal ausbilden; kann Liegenschaften erwerben, belehnen, verwalten und veräussern sowie sich an anderen Gesellschaften beteiligen.

## Previous names

- Alusuisse-Lonza Railtec AG
- (Alusuisse-Lonza Railtec SA) (Alusuisse-Lonza Railtec Ltd)

## Registered officers

- Jochen Warner — limited joint signing authority (any two to sign)
- Giorgio Destefani — deputy manager — joint signing authority (any two to sign)
- Ulrich Röllin — limited joint signing authority (any two to sign)
- Klaus-Dieter Waldeck — limited joint signing authority (any two to sign)
- Kurt Wolfensberger — member of the board — joint signing authority (any two to sign)
- Simon Leutenegger — limited joint signing authority (any two to sign)
- Alois Starlinger — limited joint signing authority (any two to sign)
- Urs Fischer — member of the board — joint signing authority (any two to sign)
- Hans Reinhard Käser — deputy manager — joint signing authority (any two to sign)
- Jochen Wieschermann — deputy manager — joint signing authority (any two to sign)
- Roland Hörzer — limited joint signing authority (any two to sign)
- Jürg Zehnder — managing member of the board — joint signing authority (any two to sign)
- Georg Reif — chairperson of the board — joint signing authority (any two to sign)
- Kurt Gessner — limited joint signing authority (any two to sign)
- Marta Stalvies — limited joint signing authority (any two to sign)
- Reinhard Abgottspon — limited joint signing authority (any two to sign)
- Felix Hofer — limited joint signing authority (any two to sign)
- Dr. Gerd Springe — chairperson of the board — joint signing authority (any two to sign)
- Dr. Grüebler — vice-chairperson of the board — joint signing authority (any two to sign)
- Herbert Betschmann — member of the board — joint signing authority (any two to sign)
- Giorgio Destefani — deputy manager — joint signing authority (any two to sign)
- Jakob Nett — limited joint signing authority (any two to sign)
- Robert Keller — joint signing authority (any two to sign)
- Robert Suter — joint signing authority (any two to sign)
- Dr. Springe — chairperson of the board — joint signing authority (any two to sign)
- Robert Suter — joint signing authority (any two to sign)
- Sebastien Simon — limited joint signing authority (any two to sign)
- Vincent Assini — member of the board — joint signing authority (any two to sign)
- Jürg Leupp — member of the board — joint signing authority (any two to sign)
- Beat Ruckstuhl — deputy manager — joint signing authority (any two to sign)
- Heinz Aeschimann — limited joint signing authority (any two to sign)
- Hans-Peter Wüest — limited joint signing authority (any two to sign)
- Urs Fischer — member of the board — joint signing authority (any two to sign)
- Heinrich Holtmann — chairperson of the board — joint signing authority (any two to sign)
- Thomas Hurcik — limited joint signing authority (any two to sign)
- Tomas Hurcik — limited joint signing authority (any two to sign)
- Robert Dean — limited joint signing authority (any two to sign)
- Giorgio Tognon — limited joint signing authority (any two to sign)
- Urs Fischer — member of the board — joint signing authority (any two to sign)
- Stephan Steiger — limited joint signing authority (any two to sign)

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