AIRPORT-BUOCHS AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.981.867
Calendar
Date of incorporation:
12/22/1997
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Location:
Buochs
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Office:
Buochs
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 20'100'000.00

Previous Company Names

  • Flugplatzgesellschaft Buochs AG

Management

Male

Jan Philipp Spycher

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Buchs

General manager

Joint signing authority (any two to sign)

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Male

Othmar Filliger

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Stans

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Stefan Bosshard

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Oberdorf

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Reto Amstutz

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Ennetbürgen

Member of the board

Joint signing authority (any two to sign)mit dem präsidenten oder dem vizepräsidenten

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Male

Roman Barmettler

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Buchs

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Marc Blöchlinger

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Ennetbürgen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Ochsenbein

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Sarnen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Oliver Graf

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Alpnach

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Werner Odermatt

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Buochs

President

Joint signing authority (any two to sign)

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Male

René Rinderknecht

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Stans

Member

Joint signing authority (any two to sign)

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Male

Christian Waser

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Ennetbürgen

Member

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Peter Murer

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Beckenried

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Male

Urs Müller

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Emmetten

General manager

Joint signing authority (any two to sign)

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Male

Thomas Bienz

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Hergiswil NW

General manager

Joint signing authority (any two to sign)

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Christian Rambousek

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Hochdorf

Member of the board

Joint signing authority (together w/ the chairperson or vice-chairperson of the board)

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Address & Locations

Primary Address

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Fadenbrücke 20 6374 Buochs

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1121407.07.202513110.07.20251006380624
267003.05.20248908.05.20241006027627
386219.06.202311922.06.20231005775170
4137812.09.202217915.09.20221005562096
5126715.06.202111618.06.20211005221694
690618.06.201911821.06.20191004656806
7118408.08.201815413.08.20184411289
8106516.07.201813819.07.20184368993
9178822.12.201725229.12.20173961701
1094304.07.201713007.07.20173630527

Company Purpose

Die Gesellschaft bezweckt die zivile Nutzung und den Betrieb des Flugplatzes Buochs im Kanton Nidwalden. Die Gesellschaft kann Zweigniederlassungen sowie Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen oder derartige Unternehmungen erwerben oder errichten und finanzieren. Sie ist befugt, Grundstücke und Beteiligungen an Grundstücken zu erwerben, zu verwalten und zu veräussern. Sie kann im Übrigen alle Geschäfte eingehen, Massnahmen ergreifen und Verträge abschliessen, die damit in Verbindung stehen oder geeignet sind, den Gesellschaftszweck zu fördern.