# RUAG Space 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-space-ag/1243002

## Registry facts

- UID: CHE-102.934.055
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-11-11
- Address: Schaffhauserstrasse 580 8052 Zürich
- Location: Zürich, zh
- Industry (NOGA): 303100, Manufacture of civilian air and spacecraft and related machinery
- Capital: CHF 15'000'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung, die Herstellung, den Vertrieb und Unterhalt von sowie den Handel mit Produkten für die Raumfahrt aller Art und kann Vertretungen für solche Produkte übernehmen. Die Gesellschaft kann Beteiligungen an anderen Gesellschaften erwerben und veräussern. Sie kann sich auch in anderen Bereichen der Maschinenindustrie betätigen und Immaterialgüterrechte einschliesslich Lizenzrechte erwerben, verwalten und verwerten. Sie kann Grundstücke erwerben, bewirtschaften und veräussern und alle Geschäfte betreiben, die bestimmt oder geeignet sind, das Unternehmen zu entwickeln oder den Gesellschaftszweck zu fördern. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften entgeltlich oder unentgeltlich Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten solcher Gruppengesellschaften Sicherheiten aller Art stellen, einschliesslich Garantien, Pfandrechte und fiduziarische Übereignungen von Aktiven der Gesellschaft.

## Previous names

- Contraves Space AG
- (Contraves Space SA) (Contraves Space Ltd.)
- Oerlikon Space AG
- (Oerlikon Space SA) (Oerlikon Space Ltd.)

## Registered officers

- Ulrich Wieland — deputy manager — joint signing authority (any two to sign)
- Urs Schibli — limited joint signing authority (any two to sign)
- Peter Hans — limited joint signing authority (any two to sign)
- Axel Deich — manager — joint signing authority (any two to sign)
- Oliver Schiewe — limited joint signing authority (any two to sign)
- Terje Paulsen — joint signing authority (any two to sign)
- Frank Schulze — joint signing authority (any two to sign)
- Andreas Zwang — joint signing authority (any two to sign)
- Paul Loeliger — joint signing authority (any two to sign)
- Lukas Walter Braunschweiler — chairperson of the board — joint signing authority (any two to sign)
- Martin Rudolf Stahel — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Kiener — member of the board — joint signing authority (any two to sign)
- Frank Schulze — joint signing authority (any two to sign)
- Willy Kissling — member of the board — individual signing authority
- Umberto Somaini — manager — joint signing authority (any two to sign)
- Martin Holzmann — limited joint signing authority (any two to sign)
- Dr. Hans Jörg — limited joint signing authority (any two to sign)
- Adolf Veit — limited joint signing authority (any two to sign)
- Walter Schneiter — limited joint signing authority (any two to sign)
- Carolina Wolff — limited joint signing authority (any two to sign)
- Christian Marbot — joint signing authority (any two to sign)
- Kurt Mück — vice-chairperson of the board — joint signing authority (any two to sign)
- Paul Otth — member of the board — joint signing authority (any two to sign)
- Stefan Schüeli — limited joint signing authority (any two to sign)
- Antonio Härri — limited joint signing authority (any two to sign)
- Kurt Mück — chairperson of the board — joint signing authority (any two to sign)
- Thomas Emch — member of the board — joint signing authority (any two to sign)
- Kaspar Kelterborn — member of the board — joint signing authority (any two to sign)
- Carolina Wolff — limited joint signing authority (any two to sign)
- Heinz Kundert — chairperson of the board — joint signing authority (any two to sign)
- Manfred Rindlisbacher — joint signing authority (any two to sign)
- Matthias Mölleney — member of the board — joint signing authority (any two to sign)
- Kaspar Kelterborn — member of the board — joint signing authority (any two to sign)
- Thomas Limberger — chairperson of the board — joint signing authority (any two to sign)
- Siegfried Lamprecht — member of the board — joint signing authority (any two to sign)
- Rainer Mück — member of the board — joint signing authority (any two to sign)
- Jörg Eichkorn — vice-chairperson of the board — joint signing authority (any two to sign)
- Geneviève Rudin Hobmeier — limited joint signing authority (any two to sign)
- Rainer Mück — member of the board — joint signing authority (any two to sign)
- Markus Klein-Gunnewyk — joint signing authority (any two to sign)
- Uwe Krüger — chairperson of the board — joint signing authority (any two to sign)
- Jörg Eichkorn, Dr. — vice-chairperson of the board — joint signing authority (any two to sign)
- Björn Bajan — member of the board — joint signing authority (any two to sign)
- Thomas Babacan — vice-chairperson of the board — joint signing authority (any two to sign)
- Björn Bajan — member of the board — joint signing authority (any two to sign)

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