# Ammotec Schweiz 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/ammotec-schweiz-ag/1278248

## Registry facts

- UID: CHE-108.169.175
- Status: deleted
- Legal form: limited or corporation
- Registered: 1984-01-31
- Address: Im Hölderli 10 8405 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 461400, Activities of agents involved in the wholesale of machinery, industrial equipment, ships and aircraft
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt Engroshandel und Verkauf von Jagd- und Sportwaffen sowie Zubehör aller Art und ferner den Verkauf entsprechender Munition. 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

- Glaser Handels-AG
- (Glaser Trading Co Ltd)
- RUAG Ammotec Schweiz AG
- (RUAG Ammotec Suisse SA) (RUAG Ammotec Svizzera SA) (RUAG Ammotec Switzerland Ltd)

## Registered officers

- Georges Junginger — joint signing authority (any two to sign)
- Claudia Meier-Wüthrich — joint signing authority (any two to sign)
- Robert Eckert — chairperson of the board — joint signing authority (any two to sign)
- René Hauke — member of the board — joint signing authority (any two to sign)
- Alberto Moschini — member of the board — joint signing authority (any two to sign)
- Rudolf Schneebeli — chairperson of the board + managing member of the board — individual signing authority
- Armin Glaser — member of the board — individual signing authority
- Theodor Schöttli — member of the board — individual signing authority
- Remo Carlotti — limited signing authority (individual)
- Markus Furrer — limited signing authority (individual)
- Stephanie Schneebeli — individual signing authority
- Verena Gubelmann — individual signing authority
- Urs Breitmaier — chairperson of the board — joint signing authority (any two to sign)
- Patrick Grawehr — member and secretary of the board — joint signing authority (any two to sign)
- Urs Kiener — member of the board — joint signing authority (any two to sign)
- Thierry Daguenet — general manager — joint signing authority (any two to sign)
- Christina Schneider — joint signing authority (any two to sign)
- Philip Schlegel — general manager — joint signing authority (any two to sign)
- Philip Schlegel — general manager — joint signing authority (any two to sign)
- Alexander Harte — member and secretary of the board — joint signing authority (any two to sign)
- Judith Bischof — member and secretary of the board — joint signing authority (any two to sign)
- Christian Ferber — member of the board — joint signing authority (any two to sign)
- Dr. Ferber — member of the board — joint signing authority (any two to sign)
- Angelo Quabba — chairperson of the board — joint signing authority (any two to sign)
- Sarah Ulrich-Schwerzmann — member and secretary of the board — joint signing authority (any two to sign)

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