# RUAG 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/ruag-international-holding-ag/181721 ## Registry facts - UID: CHE-100.944.120 - Status: deleted - Legal form: limited or corporation - Registered: 1998-05-27 - Address: c/o RUAG Corporate Services AG Stauffacherstrasse 65 3014 Bern - Location: Bern, be - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 340'000'000.00 ## Purpose Die Gesellschaft (als direkte Tochter und eine der beiden Subholdings der BGRB Holding AG) bezweckt im Rahmen der sie betreffenden strategischen Ziele des Bundesrates (Art. 3 Abs. 1bis des Bundesgesetzes über die Rüstungsunternehmen des Bundes; BGRB, SR 934.31) und der Gruppenstrategie der BGRB Holding AG den Erwerb, die Verwaltung und Verwertung von Beteiligungen an in- und ausländischen Unternehmen, insbesondere im Bereich Space und Aerostructures. Die Gesellschaft kann in diesem Rahmen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, belasten, verwerten und veräussern. Die Gesellschaft kann Grundeigentum erwerben, verwalten, belasten und veräussern. Die Gesellschaft kann Kredite und Anleihen aufnehmen und im Rahmen von Absatz 2 hiervor ihrer direkten Muttergesellschaft, ihren direkten oder indirekten Tochtergesellschaften sowie ihren direkten oder indirekten Aktionären direkte oder indirekte Finanzierungen gewähren, für eigene Verbindlichkeiten sowie solche von ihrer direkten Muttergesellschaft und ihren direkten oder indirekten Tochtergesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen oder Abtretungen von Aktiven der Gesellschaft, oder Garantien stellen, Bürgschaften eingehen oder auf andere Weise Verpflichtungen dieser anderen Gesellschaften absichern oder garantieren, ob entgeltlich oder nicht. Weiter kann sie mit den oben genannten Gesellschaften einen Liquiditätsausgleich/Konzentration der Nettoliquidität (Cash Pooling) betreiben oder sich einem solchen anschliessen, inklusive periodischem Kontoausgleich (Balancing). Dies auch ohne Gegenleistung, unter Vorzugskonditionen, ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und unter Eingehung von Klumpenrisiken. ## Previous names - RUAG Schweiz AG - (RUAG Suisse SA) (RUAG Svizzera SA) (RUAG Switzerland Ltd) - RUAG Holding - RUAG Holding AG - (RUAG Holding SA) (RUAG Holding Ltd) ## Registered officers - Christian Ferber — member of management — joint signing authority (any two to sign) - Judith Bischof — member of management — joint signing authority (any two to sign) - Christoph Eisenhardt — member of management — joint signing authority (any two to sign) - Remo Lütolf — chairperson of the board — joint signing authority (any two to sign) - Jürg Oleas — vice-chairperson of the board — joint signing authority (any two to sign) - Rainer Schulz — member of the board — without signing authority - André Wall — chairperson of the management board — joint signing authority (any two to sign) - Angelo Quabba — member of management — joint signing authority (any two to sign) - Kaspar Kelterborn — member of the board — without signing authority - Deborah Carlson-Burkart — member of the board — without signing authority - Nadia Haluzicky — joint signing authority (any two to sign) - Martin Rudolf Stahel — president — joint signing authority (any two to sign) - Kurt Dolder — member — joint signing authority (any two to sign) - Per Larsson — member — joint signing authority (any two to sign) - Walter Bürgi — president — joint signing authority (any two to sign) - Roland Zimmerli — vicepresident — joint signing authority (any two to sign) - Toni Wicki — delegate — joint signing authority (any two to sign) - Philippe Bruggisser — member — without signing authority - Ulrich Gygi — member — without signing authority - Hanspeter Käser — member — without signing authority - Hans-Ulrich Scherrer — member — without signing authority - Thomas Kopp — secretary (non-member of the board) — joint signing authority (any two to sign) - Ueli Emch — member of management — joint signing authority (any two to sign) - Werner Glanzmann — member of management — joint signing authority (any two to sign) - Paul Moser — member of management — joint signing authority (any two to sign) - Albert Schöllkopf — member of management — joint signing authority (any two to sign) - Eduard Knecht — member of management — joint signing authority (any two to sign) - Urs Kiener — joint signing authority (any two to sign) - Jürg Lang — joint signing authority (any two to sign) - Stephan Kocher — Mitglied der Geschäftsleitung — joint signing authority (any two to sign) - Martin Stahel — member of management — joint signing authority (any two to sign) - Peter Schneuwly — member of management — joint signing authority (any two to sign) - Peter Siegenthaler — member — without signing authority - Peter Konrad — member — without signing authority - Peter Saurer — member — without signing authority - Hans-Peter Schwald — member — without signing authority - Ulrich Wenger — joint signing authority (any two to sign) - Remo Hofstetter — joint signing authority (any two to sign) - Konrad Peter — vicepresident — without signing authority - Jakob Baumann — member — without signing authority - Hans-Peter Käser — vicepresident — joint signing authority (any two to sign) - Paul Häring — member — without signing authority - Cyril Kubelka — member of management — joint signing authority (any two to sign) - Konrad Peter — president — joint signing authority (any two to sign) - Myriam Meyer Stutz — member of management — joint signing authority (any two to sign) - Urs Kiener — joint signing authority (any two to sign) - Peter Streit — joint signing authority (any two to sign) - Urs Breitmeier — member of management — joint signing authority (any two to sign) - Viktor Haefeli — member of management — joint signing authority (any two to sign) - Hans Lauri — member — without signing authority - Andreas A. Bölsterli — member — without signing authority - Hans Bracher — member of management — joint signing authority (any two to sign) - Andreas Herren — member of management — joint signing authority (any two to sign) - Martin Stahel — member of management — joint signing authority (any two to sign) - Paul Häring — member — without signing authority - Peter Guggenbach — member of management — joint signing authority (any two to sign) - Lukas Dr. Braunschweiler — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign) - Martin Stahel — member of management — joint signing authority (any two to sign) - Philipp Berner — member of management — joint signing authority (any two to sign) - Oliver Meyer — member of management — joint signing authority (any two to sign) - Christiane Schneider — member of management — joint signing authority (any two to sign) - Daniel Zimmermann — joint signing authority (any two to sign) - Egon Behle — member — without signing authority - Jürg Oleas — member — without signing authority - Alexander Harte — joint signing authority (any two to sign) - Daniel Heiter — joint signing authority (any two to sign) - Daniel Zimmermann — joint signing authority (any two to sign) - Alexander Harte — joint signing authority (any two to sign) - Andreas Fitze — member of management — joint signing authority (any two to sign) - Urs Breitmaier — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign) - Markus Zoller — member of management — joint signing authority (any two to sign) - Markus Hutter — member — without signing authority - Sibylle Minder Hochreutener — member — without signing authority - Patrick Grawehr — member of management — joint signing authority (any two to sign) - Cyril Kubelka — member of management — joint signing authority (any two to sign) - Alexander Rene Dr. Toussaint — member of management — joint signing authority (any two to sign) - Alexander Toussaint — member of management — joint signing authority (any two to sign) - Daniel Zumbrunnen — joint signing authority (any two to sign) - Andreas Berger — member of management — joint signing authority (any two to sign) - Marie-Pierre de Bailliencourt dit Courcol — member of the board — without signing authority - Dirk Prehn — member of management — joint signing authority (any two to sign) - Marcel Schwyter — joint signing authority (any two to sign) - Jennifer Byrne — member of the board — without signing authority - Jürg Fedier — member of the board — without signing authority - Laurent Sigismondi — member of the board — without signing authority --- Machine-readable variant of https://graph.swiss/companies/ruag-international-holding-ag/181721: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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