kopter group ag
Company Overview
Previous Company Names
- Marenco Swisshelicopter AG
- (Marenco Swisshelicopter Ltd) (Marenco Swisshelicopter SA)
Management
Cécile Vion-Lanctuit
Zürich
Joint signing authority (any two to sign)
Gian Cutillo
Erbusco, IT
Chairperson of the board
Joint signing authority (any two to sign)
Roberto Garavaglia
Milano, IT
Member of the board and accounting officer
Joint signing authority (any two to sign)
Diego Michielan
Varese, IT
Joint signing authority (any two to sign)
Guglielmo Monguzzi
Monza, IT
Joint signing authority (any two to sign)
Domenico D'Agostino
Mailand, IT
Joint signing authority (any two to sign)
Donatella Catapano
Milano, IT
Member of the board and accounting officer
Joint signing authority (any two to sign)
Alexander Neill
Bassersdorf
Joint signing authority (any two to sign)
Reto Bischofberger
Herrliberg
Joint signing authority (any two to sign)
Daniele Braga
Basel
Joint signing authority (any two to sign)
Michele Riccobono
Schindellegi
Member of the board and accounting officer + chairperson of the management board
Joint signing authority (any two to sign)
Martin Stucki
Pfäffikon
Chairperson of the board
Individual signing authority
Peter Achermann
Luzern
Member of the board
Without signing authority
Michael Winkler
Zürich
Member of the board
Joint signing authority (any two to sign)
Daniel Schultheiss
Sigriswil
Joint signing authority (any two to sign)
Ludwig Boogen
Zollikon
Chairperson 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)
Andréas Löwenstein
Küsnacht
Member of the board + chairperson of the management board
Joint signing authority (any two to sign)
Christian Tischner
Islisberg
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 336 | 15.04.2026 | 1006629354 | 20.04.2026 | 1006629354 |
| 2 | 837 | 04.09.2025 | 1006428384 | 09.09.2025 | 1006428384 |
| 3 | 359 | 11.04.2025 | 1006310648 | 16.04.2025 | 1006310648 |
| 4 | 341 | 09.04.2024 | 1006007474 | 12.04.2024 | 1006007474 |
| 5 | 738 | 31.07.2023 | 1005810034 | 04.08.2023 | 1005810034 |
| 6 | 288 | 27.03.2023 | 1005713053 | 30.03.2023 | 1005713053 |
| 7 | 974 | 21.09.2022 | 1005568793 | 26.09.2022 | 1005568793 |
| 8 | 362 | 14.04.2022 | 1005455102 | 21.04.2022 | 1005455102 |
| 9 | 1146 | 19.11.2021 | 1005341203 | 24.11.2021 | 1005341203 |
| 10 | 1002 | 27.09.2021 | 1005301955 | 30.09.2021 | 1005301955 |
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.