# Rheinmetall International Holding 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-international-holding-ag/1317966

## Registry facts

- UID: CHE-112.864.864
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-04-04
- Address: Birchstrasse 155 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 14'000'000.00

## Purpose

Die Gesellschaft bezweckt die dauernde Verwaltung von Beteiligungen an Unternehmen, insbesondere an solchen mit Sitz im Gebiet des Nahen und Mittleren Ostens, sowie damit verbundene Tätigkeiten, wie Finanzierungs-, Koordinations- und Beratungsleistungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann zudem Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für ihre Tochtergesellschaften und Dritte eingehen.

## Previous names

- Rheinmetall Schweiz AG

## Registered officers

- Rolf Giebeler — member of the board — joint signing authority (any two to sign)
- Mark Poncin — limited joint signing authority (any two to sign)
- Marcel Kiechl — joint signing authority (any two to sign)
- Ernst-Georg Fürst — chairperson of the board — joint signing authority (any two to sign)
- Bodo Garbe — chairperson of the board — joint signing authority (any two to sign)
- Jörg Bischof — managing member of the board — joint signing authority (any two to sign)
- Heinz Dresia — member of the board — joint signing authority (any two to sign)
- Stefan Meier — member of the board — joint signing authority (any two to sign)
- Detlef Moog — member of the board — joint signing authority (any two to sign)
- Hans Friedrich — deputy manager — joint signing authority (any two to sign)
- Alfred Kreutzmann — limited joint signing authority (any two to sign)
- Benno Staubli — limited joint signing authority (any two to sign)
- Johann genannt Hans Beck — member of the board — joint signing authority (any two to sign)
- Shaun Liebenberg — chairperson of the board — joint signing authority (any two to sign)
- Armin Papperger — member of the board — joint signing authority (any two to sign)
- Beat Steuri — member of the board — joint signing authority (any two to sign)
- Bodo Garbe — chairperson of the board — joint signing authority (any two to sign)
- Stefan Meier — manager — joint signing authority (any two to sign)
- Andreas Schwer — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Lorenz Plumettaz — manager — joint signing authority (any two to sign)
- John Taylor — member of the board + manager — joint signing authority (any two to sign)
- Michael Dunkel — manager — joint signing authority (any two to sign)

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