Shiptec AG
Company Overview
Management
Pascal Koch
Kriens
Joint signing authority (any two to sign)
Dr. Ronald Perren
Riehen
General manager + member of the management board
Limited joint signing authority (any two to sign)
Stephan Grau
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Fischer
Luzern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stefan Schulthess
Stansstad
Member of the board
Joint signing authority (any two to sign)
Martin Einsiedler
Luzern
Joint signing authority (any two to sign)
Michael Gmünder
Dierikon
Joint signing authority (any two to sign)
Aline Theiler
Kriens
Joint signing authority (any two to sign)
Hans Rudolf Schurter
Luzern
President
Joint signing authority (any two to sign)
Rudolf Stadelmann
Malters
General manager
Joint signing authority (any two to sign)
Christian Fischer
Neuendorf
Joint signing authority (any two to sign)
Samuel Vörös
Luzern
Joint signing authority (any two to sign)
Martin Wicki
Horw
Joint signing authority (any two to sign)
Hans Zwahlen
Neuenkirch
Joint signing authority (any two to sign)
Vito Lapiccirella
Beromünster
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1494 | 09.02.2026 | 1006567663 | 12.02.2026 | 1006567663 |
| 2 | 1998 | 24.02.2025 | 1006268813 | 27.02.2025 | 1006268813 |
| 3 | 11915 | 16.12.2024 | 1006209857 | 19.12.2024 | 1006209857 |
| 4 | 3700 | 19.04.2024 | 1006016452 | 24.04.2024 | 1006016452 |
| 5 | 9390 | 31.10.2023 | 1005876073 | 03.11.2023 | 1005876073 |
| 6 | 10408 | 06.12.2022 | 1005624415 | 09.12.2022 | 1005624415 |
| 7 | 8856 | 17.10.2022 | 1005587323 | 20.10.2022 | 1005587323 |
| 8 | 4267 | 26.05.2020 | 1004899426 | 29.05.2020 | 1004899426 |
| 9 | 468 | 15.01.2020 | 1004808737 | 20.01.2020 | 1004808737 |
| 10 | 6431 | 08.08.2019 | 1004694728 | 13.08.2019 | 1004694728 |
Company Purpose
Betrieb und Führung eines Ingenieurbüros und einer Schiffswerft für Entwicklung, Konstruktion, Neubau, Unterhalt, Reparaturen und Beratung von sowie Handel mit Wasserfahrzeugen, technisch nautischen Komponenten und Ausrüstungsgegenständen; Erwerb und Veräusserung von Liegenschaften; Beteiligungen.