# Rheinmetall Electronic Solutions 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/rheinmetall-electronic-solutions-ag/1269870

## Registry facts

- UID: CHE-107.409.141
- Status: active
- Legal form: limited or corporation
- Registered: 1992-06-23
- Address: Birchstrasse 155 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Führung der Division Electronic Solutions der Rheinmetall AG und die Erbringung von damit einhergehenden Dienstleistungen administrativer, kommerzieller, technischer und organisatorischer Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundeigentum im In- und Ausland erwerben, belasten, veräussern und verwalten. Sie kann industrielle Kenntnisse und Immaterialgüterrechte, wie insbesondere Patente und Marken, erwerben, verwalten, verwerten und übertragen. Überhaupt kann die Gesellschaft alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die mit ihrem Zweck direkt oder indirekt im Zusammenhang stehen. Ausserdem kann die Gesellschaft den mit ihr verbundenen Unternehmen oder Dritten Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen Unternehmen oder Dritten Sicherheiten aller Art leisten, wie insbesondere Pfandrechte, fiduziarische Übereignungen, Garantien oder Bürgschaften.

## Previous names

- Laser 2000 AG

## Registered officers

- Thomas Müller — member of the board — individual signing authority
- Andreas Krüger — member of the board — individual signing authority
- Oliver Dürr — chairperson of the board + managing member of the board — individual signing authority
- Karl Staub — chairperson of the board — joint signing authority (any two to sign)
- Peter Gerber — managing member of the board — joint signing authority (any two to sign)
- Armin Rudolf Luft — member of the board — joint signing authority (any two to sign)
- Walter Gehrig — limited joint signing authority (any two to sign)
- Jean Chassot — chairperson of the board — joint signing authority (any two to sign)
- Erich Schneider — member of the board — joint signing authority (any two to sign)
- Walter Kessler — general manager — joint signing authority (any two to sign)
- Doris Meier — limited joint signing authority (any two to sign)
- Hans Friedrich — member of the board — joint signing authority (any two to sign)
- Arthur Senn — chairperson of the board — joint signing authority (any two to sign)
- Reinhard Flückiger — chairperson of the board — joint signing authority (any two to sign)
- Kenan Aygör — member of the board + general manager — joint signing authority (any two to sign)
- Reinhard Flückiger — member of the board — individual signing authority
- Marcel Kiechl — member of the board — individual signing authority
- Christoph Müller — chairperson of the board + managing member of the board — individual signing authority
- Andre Jäschke — member of the board — individual signing authority
- Alexander Sagel — chairperson of the board + managing member of the board — individual signing authority

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