# Thales Alenia Space Schweiz 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/thales-alenia-space-schweiz-ag/1387187

## Registry facts

- UID: CHE-255.927.628
- Status: active
- Legal form: Limited or Corporation
- Registered: 2016-04-25
- Address: Schaffhauserstrasse 580 8052 Zürich
- Location: Zürich, zh
- Industry (NOGA): 303100, Manufacture of civilian air and spacecraft and related machinery
- Capital: CHF 6'000'000.00

## Purpose

Die Gesellschaft bezweckt den Vertrieb, die Entwicklung, die Herstellung, das Testen, das Verifizieren, den Unterhalt sowie den Handel mit opto-elektronischen Produkten und Instrumenten aller Art für die Raumfahrt. Sie kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.

## Previous names

- OEI Opto AG

## Registered officers

- Elisabetta Rugi Grond — member of the board + general manager — joint signing authority (any two to sign)
- Marcel Haltiner — joint signing authority (any two to sign)
- Benjamin Gresse — joint signing authority (any two to sign)
- Martin Bernhardsgrütter — member of the board — joint signing authority (any two to sign)
- Roberto Minella — chairperson of the board — joint signing authority (any two to sign)
- Matteo Rendina — joint signing authority (any two to sign)
- Marina Stillhart van Dijk — joint signing authority (any two to sign)
- Urs Kiener — chairperson of the board — joint signing authority (any two to sign)
- Patrick Grawehr — member and secretary of the board — joint signing authority (any two to sign)
- Dr. Wentscher — member of the board — joint signing authority (any two to sign)
- Stefan Baumgärtner — joint signing authority (any two to sign)
- Daniel Stolz — joint signing authority (any two to sign)
- Evrard Decourcelle — member of the board — joint signing authority (any two to sign)
- Bruno Giger — member of the board — joint signing authority (any two to sign)
- Bertrand Maureau — member of the board — joint signing authority (any two to sign)
- Klaus Buchheim — joint signing authority (any two to sign)
- Peter Kistler — joint signing authority (any two to sign)
- Beat Kneubühler — joint signing authority (any two to sign)
- Reto Muff — joint signing authority (any two to sign)
- Frédéric Claude Lorscheider — chairperson of the board — joint signing authority (any two to sign)
- Walter Cugno — member of the board — joint signing authority (any two to sign)
- Patrick Mauté — member of the board — joint signing authority (any two to sign)
- Klaus Buchheim — joint signing authority (any two to sign)
- Klaus Buchheim — joint signing authority (any two to sign)
- Philipp Nellen — limited joint signing authority (any two to sign)
- Remy Le Thuc — member of the board — without signing authority
- Pascal Homsy — member of the board — joint signing authority (any two to sign)
- Urs Loher — member of the board — joint signing authority (any two to sign)
- Emmanuel Terrasse — chairperson of the board — joint signing authority (any two to sign)
- Sam Sam — joint signing authority (any two to sign)
- Heinz Wegmüller — member of the board — joint signing authority (any two to sign)

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