kopter design ag
Company Overview
Previous Company Names
- Marenco Swissconsulting AG
- Marenco Swisshelicopter Design AG
- (Marenco Swisshelicopter Design SA) (Marenco Swisshelicopter Design Ltd)
Management
Christian Tischner
Islisberg
Member of the board and accounting officer
Individual signing authority
Daniel Schultheiss
Sigriswil
Chairperson of the board
Individual signing authority
Martin Stucki
Pfäffikon ZH
Member of the board
Individual signing authority
Andreas Renker
Thun
Member of the board
Individual signing authority
Benjamin Kaulich
Stallikon
Member of the board
Individual signing authority
Ludwig Boogen
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Marina Grönberg
Kilchberg ZH
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Winkler
Zürich
Member of the board
Joint signing authority (any two to sign)
Martin Stucki
Pfäffikon
Chairperson of the management board
Joint signing authority (any two to sign)
Alexander Beketov
Moskau
Member of the board
Joint signing authority (any two to sign)
Bruno Gubser
Untervaz
Joint signing authority (any two to sign)
Michel Schneider
Beggingen
Joint signing authority (any two to sign)
Marcel Klaus
Winterthur
Joint signing authority (any two to sign)
Mathias Senès
Gockhausen
Joint signing authority (any two to sign)
Arndt Lapice
Männedorf
Joint signing authority (any two to sign)
Marina Grönberg
Kilchberg ZH
Chairperson of the board
Joint signing authority (any two to sign)
Andréas Löwenstein
Küsnacht
Chairperson of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 349 | 19.04.2021 | 77 | 22.04.2021 | 1005156161 |
| 2 | 1017 | 19.11.2020 | 229 | 24.11.2020 | 1005030116 |
| 3 | 857 | 06.10.2020 | 197 | 09.10.2020 | 1004996507 |
| 4 | 690 | 07.08.2020 | 155 | 12.08.2020 | 1004956242 |
| 5 | 1046 | 18.12.2018 | 248 | 21.12.2018 | 1004527660 |
| 6 | 468 | 21.06.2018 | 121 | 26.06.2018 | 4314353 |
| 7 | 184 | 01.03.2018 | 45 | 06.03.2018 | 4093507 |
| 8 | 715 | 04.10.2017 | 195 | 09.10.2017 | 3797301 |
| 9 | 917 | 20.12.2016 | 250 | 23.12.2016 | 3243651 |
| 10 | 352 | 05.06.2015 | 109 | 10.06.2015 | 2197513 |
Company Purpose
Entwicklung, Herstellung und Vertrieb von Helikoptern im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.