Saab Bofors Dynamics Switzerland Ltd

TendererLimited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-113.615.358
Calendar
Date of incorporation:
5/8/2007
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Location:
Thun
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Office:
Thun
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Legal Form:
Limited or Corporation
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Capital:
CHF 4'500'000.00
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Company Size:
medium
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Bidding Consortium:
No

Management

Male

Lars Zürcher

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Spiez

Joint signing authority (any two to sign)

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Male

Hakan Höglund

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Örebro, SE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Henric Magnusson

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Karlstad, SE

Member of the board

Joint signing authority (any two to sign)

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Male

Claudio Penna

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Evilard

Managing member of the board

Joint signing authority (any two to sign)

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Male

Per Bergström

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Sturefors, SE

Member of the board

Joint signing authority (any two to sign)

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Male

Iwan Schenker

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Thun

Limited joint signing authority (any two to sign)

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Male

Henrik Hasselström

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Örebro, SE

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-Baptiste Couchoud

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Ostermundigen

Limited joint signing authority (any two to sign)

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Cyril Cambrésy

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Steffisburg

Mitglied der geschäftsleitung (coo)

Limited joint signing authority (any two to sign)

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Hans Rehnberg

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Borghamn

President

Joint signing authority (any two to sign)

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Theodor Spuler

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Biglen

Delegate

Joint signing authority (any two to sign)

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Mats Norbjer

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Morgarten

Member

Joint signing authority (any two to sign)

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Male

Martin Stahel

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Worb

Member

Without signing authority

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Christian Herren

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Thun

Limited joint signing authority (any two to sign)

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Franz Beat Frautschi

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Thun

Limited joint signing authority (any two to sign)

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Robert Karlsson

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Karlskoga

Member

Joint signing authority (any two to sign)

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Martial Wicht

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Neyruz FR

Limited joint signing authority (any two to sign)

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Werner Niederhauser

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Rütschelen

Limited joint signing authority (any two to sign)

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Male

Stephan Kocher

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Wichtrach

Joint signing authority (any two to sign)

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Roger Berger

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Uetendorf

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Allmendstrasse 74 3600 Thun

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11837921.10.202520624.10.20251006466318
2207004.02.20252607.02.20251006250427
32163612.12.202424517.12.20241006206820
4678118.04.20247823.04.20241006015287
51951722.12.202225228.12.20221005639963
61548212.10.202220117.10.20221005584282
71940606.12.202124009.12.20211005352953
81387915.09.202018218.09.20201004981268
9276713.02.20193318.02.20191004568488
10546613.04.20167418.04.20162783199

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, die Herstellung sowie den Vertrieb von wehrtechnischem Material und damit zusammenhängenden Aktivitäten für den inländischen und internationalen Markt. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen; die Gesellschaft kann sich an anderen Industrie- und Handelsunternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängende Geschäfte tätigen.