SwissP Defence AG
Company Overview
Previous Company Names
- RUAG Ammotec
- RUAG Ammotec AG
Management
Oliver Haudenschild
Steffisburg
Member of the management board
Joint signing authority (any two to sign)
Michael Ruh
Thun
Member of the management board
Joint signing authority (any two to sign)
Pierluigi Pasi
Mendrisio
Member of the board
Joint signing authority (any two to sign)
Corina Eichenberger
Lenzburg
Chairperson of the board
Joint signing authority (any two to sign)
Dirk Prehn
Augsburg, DE
Member of the board
Joint signing authority (any two to sign)
Donald Meyer
Grolley
Member of the management board
Joint signing authority (any two to sign)
Johannes Hauri
Belpberg
Member of the management board
Joint signing authority (any two to sign)
Christopher Leitner
Thun
Member of the management board
Joint signing authority (any two to sign)
Roland Arntz
Gunten
Member of the management board
Joint signing authority (any two to sign)
Toni Wicki
Oberrohrdorf
President
Joint signing authority (any two to sign)
Martin Stahel
Worb
Member
Joint signing authority (any two to sign)
Urs Kiener
Bern
Member
Joint signing authority (any two to sign)
Thomas Kopp
Aeschi bei Spiez
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Cyril Kubelka
Nürnberg, DE
Joint signing authority (any two to sign)
Georges Hess
Stans
Joint signing authority (any two to sign)
Paul Moser
Brugg
Member
Joint signing authority (any two to sign)
Christoph Gähwiler
Andermatt
Member of management
Joint signing authority (any two to sign)
René Perret
Spiez
Member of management
Joint signing authority (any two to sign)
Urs Kiener
Wengi bei Büren
Member
Joint signing authority (any two to sign)
Eduard Knecht
Hinterkappelen (Wohlen bei Bern)
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18297 | 20.10.2025 | 205 | 23.10.2025 | 1006465317 |
| 2 | 7146 | 28.04.2025 | 83 | 01.05.2025 | 1006321086 |
| 3 | 20437 | 27.11.2024 | 234 | 02.12.2024 | 1006192151 |
| 4 | 16826 | 02.10.2024 | 194 | 07.10.2024 | 1006146930 |
| 5 | A12600 | 02.08.2023 | A150 | 07.08.2023 | 1005810850 |
| 6 | 12156 | 24.07.2023 | 144 | 27.07.2023 | 1005805093 |
| 7 | 18803 | 13.12.2022 | 245 | 16.12.2022 | 1005630229 |
| 8 | R16970 | 11.11.2022 | R223 | 16.11.2022 | 1005605391 |
| 9 | 16578 | 04.11.2022 | 218 | 09.11.2022 | 1005600143 |
| 10 | 13970 | 14.09.2022 | 181 | 19.09.2022 | 1005563946 |
Company Purpose
Entwicklung, Herstellung, Vertrieb, Entsorgung von und Handel mit Munition, Hand- und Gewehrgranaten, Anzündmittel, Triebkartuschen, sonstigen wehrtechnischen Erzeugnissen und solchen der Munitionsindustrie sowie Waffen und Zubehör für den Jagd- und Schiesssport. Die Gesellschaft kann Patente, Marken und Lizenzen erwerben, betreuen, verwalten und veräussern, ferner kann sie sich an anderen Unternehmungen beteiligen, Grundeigentum erwerben, verwalten, belasten und veräussern. Die Gesllschaft kann Transaktionen im Interesse von Konzerngesellschaften tätigen, insbesondere am Cash-Pooling teilnehmen und damit zur direkten oder indirekten Sicherstellung der Finanzierung der Gruppe beitragen.