# HaslerRail 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/haslerrail-ag/234625

## Registry facts

- UID: CHE-112.437.290
- Status: active
- Legal form: limited or corporation
- Registered: 2005-07-07
- Address: Freiburgstrasse 251 3018 Bern
- Location: Bern, be
- Industry (NOGA): 302000, Manufacture of railway locomotives and rolling stock
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt: Forschung, Entwicklung, Planung, Herstellung, Installation, Unterhalt sowie Vertrieb und Handel von oder mit Anlagen, Maschinen, Apparaten, Rechnern und Zubehör sowie von oder mit Software-Produkten und Bauteilen für Schienenfahrzeuge und Anlagen im Bereich der Bahnindustrie sowohl des öffentlichen als auch des privaten Verkehrs. Die Gesellschaft kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an gleichen oder ähnlichen Unternehmungen beteiligen oder solche begründen, alle finanziellen, kaufmännischen, industriellen und mit Grundstücken zusammenhängenden Geschäfte abwickeln, Beratungen durchführen und alle Verträge, die ihrem Zweck entsprechen oder die sich mittelbar oder unmittelbar darauf beziehen, abschliessen. Die Gesellschaft ist befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zu Gunsten von Aktionären, Konzerngesellschaften oder Dritten Darlehen oder für deren Verpflichtungen Sicherheiten zu gewähren.

## Previous names

- (HaslerRail SA) (HaslerRail Ltd)

## Registered officers

- Ernst Lüthi — joint signing authority (any two to sign)
- Marcel Hofmann — member of management — joint signing authority (any two to sign)
- Simone Ryser López Brito — joint signing authority (any two to sign)
- Diego Politano — member of management — joint signing authority (any two to sign)
- Martin Balters — chairperson of the board — joint signing authority (any two to sign)
- Bárbara Reiser — member of management — joint signing authority (any two to sign)
- Nathalie Goumaz — joint signing authority (any two to sign)
- Christophe Noirot — member of the board — joint signing authority (any two to sign)
- André Lasserre — president — joint signing authority (any two to sign)
- Claude Bagnoud — member — joint signing authority (any two to sign)
- Jean Gallay — member — joint signing authority (any two to sign)
- Beat Müller — member — joint signing authority (any two to sign)
- Claude Durand — member — joint signing authority (any two to sign)
- Peter Stauffer — general manager — joint signing authority (any two to sign)
- Andreas Haas — limited joint signing authority (any two to sign)
- Reto Schmid — limited joint signing authority (any two to sign)
- Robert Lombardini — president — joint signing authority (any two to sign)
- Michele Molinari — member — joint signing authority (any two to sign)
- Markus Aellig — member of management — joint signing authority (any two to sign)
- Marcel Hofmann — member of management — joint signing authority (any two to sign)
- Beat von Zenker — member of management — joint signing authority (any two to sign)
- Charles Mosimann — joint signing authority (any two to sign)
- Andreas Haas — member of management — joint signing authority (any two to sign)
- Alexandre Grêt — general manager — joint signing authority (any two to sign)
- Urs Winkler — member — joint signing authority (any two to sign)
- Sven Henrik Björkenstam — joint signing authority (any two to sign)
- Urs Winkler — member of the board — joint signing authority (any two to sign)
- Antonín Felber — member of management — joint signing authority (any two to sign)
- Patrick Zanchetta — member of management — joint signing authority (any two to sign)

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