Airnautic AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.805.023
Calendar
Date of incorporation:
6/28/2001
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Pascal Bosshard

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Stéphane Borella

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Chavannes-de-Bogis

Limited joint signing authority (any two to sign)

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Male

Philippe Queloz

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Zürich

Limited joint signing authority (any two to sign)

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Female

Sonja Siegfried

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Hagenbuch

Limited joint signing authority (any two to sign)

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Female

Bettina Waldmann

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Matthias Heuberger

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Rheinfelden

Member of the board

Joint signing authority (any two to sign)

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Male

René Bubendorf

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Enderlin

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Bottmingen

Member of the board

Joint signing authority (any two to sign)

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Male

Ernst Thoma

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Gelterkinden

Member of the board

Joint signing authority (any two to sign)

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Male

Léon Meier

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Riehen

Chairperson of the board

Joint signing authority (any two to sign)

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Daniel Enderlin

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Münchenstein

Member of the board + manager

Joint signing authority (any two to sign)

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Male

Peter Bosshard

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Kloten

Member of the board + deputy manager

Joint signing authority (any two to sign)

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René Bubendorf

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Allschwil

Member of the board + deputy manager

Joint signing authority (any two to sign)

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Male

Andreas Waldmann

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Borer

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Büsserach

Limited joint signing authority (any two to sign)

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Male

Ernst Thoma

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Gelterkinden

Member of the board

Joint signing authority (any two to sign)

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Harald Slavenburg

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Aïre

Limited joint signing authority (any two to sign)

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Male

Daniel Enderlin

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Bottmingen

Member of the board + manager

Joint signing authority (any two to sign)

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Male

René Bubendorf

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Basel

Member of the board + deputy manager

Joint signing authority (any two to sign)

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Male

Peter Bosshard

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Bülach

Member of the board + deputy manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Holbeinstrasse 48 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1354006.06.202311009.06.20231005765086
2115215.02.20233520.02.20231005682507
347019.01.20231624.01.20231005660140
4473117.08.202216122.08.20221005544890
5251002.05.20228705.05.20221005465774
6236725.04.20228228.04.20221005460552
7440528.06.202112501.07.20211005235528
8443831.07.201914906.08.20191004690458
9732127.12.2018103.01.20191004533424
10467122.08.201316427.08.20131046309

Company Purpose

Vertretung von Luftfahrts- und Schifffahrtsgesellschaften sowie Verkehrsorganisationen, Charterung von Flugzeugen, Förderung des Luftverkehrs im besonderen über Basel, Förderung neuer Flug- und kombinierter See-/Luftdienste und Durchführung aller damit in Zusammenhang stehenden Geschäfte und Beteiligung an Unternehmen gleicher oder verwandter Art.