Airrange AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.464.023
Calendar
Date of incorporation:
2/20/1996
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Location:
Kloten
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Office:
Kloten
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Legal Form:
limited or corporation
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Capital:
CHF 250'000.00

Previous Company Names

  • ABB Asia-Pacific Investment AG
  • (ABB Asia-Pacific Investment SA) (ABB Asia-Pacific Investment Ltd)
  • airrange AG
  • (airrange SA) (airrange Ltd)

Management

Male

Roger Stucki

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Hinwil

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Rüppel

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Bremgarten AG

General manager

Joint signing authority (any two to sign)

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Male

Paul Metzener

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Brütten

Limited joint signing authority (any two to sign)

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Male

Edward Spry

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Madrid, ES

Limited joint signing authority (any two to sign)

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Male

Markus Honauer

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Dielsdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Tomas Ericsson

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Paul Küng

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Windisch

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Enrique Ginesta

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Meilen

Managing member of the board

Joint signing authority (any two to sign)

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Male

Hans-Jürg Freiburghaus

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Untersiggenthal

Member of the board

Joint signing authority (any two to sign)

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Tommy Lekberg

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Hongkong

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Hartmann

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Windisch

Joint signing authority (any two to sign)

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Male

Alfred Storck

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Untersiggenthal

Joint signing authority (any two to sign)

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Male

Theodorus van Stiphout

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Würenlingen

Member of the board

Joint signing authority (any two to sign)

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Günther Schäuble

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Waldshut-Tiengen

Member of the board

Joint signing authority (any two to sign)

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Dr. Axel Stepken

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Mannheim

Chairperson of the board

Joint signing authority (any two to sign)

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Cristina Feistmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Jochen Lehmann

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Hemsbach

Member of the board

Joint signing authority (any two to sign)

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Michael Baier

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Mannheim

Limited joint signing authority (any two to sign)

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Lothar Heiliger

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Sandhausen

Limited joint signing authority (any two to sign)

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Jörg Kubat

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Endingen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Avireal AG Balz Zimmermannstrasse 8302 Kloten
Additional addresses
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c/o Avireal AG Finanzen, EF Postfach 8058 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13596611.11.201322114.11.20131179415
23544016.12.200324622.12.200324/2043740
31879911.07.200313517.07.200319/1087114
42553214.10.200220218.10.200216/691588
51140808.05.20029316.05.200218/471416
62647608.10.200119812.10.20017973
7593106.03.20014912.03.20011825
81560129.06.200012905.07.20004544
91783413.08.199815919.08.19985727
101294918.06.199711824.06.19974363

Company Purpose

Beteiligung an Unternehmen, insbesondere im Marktsegment des integralen Facility Management und des integralen Betriebskostenconsulting, insbesondere für Flughäfen sowie Erbringung von Dienstleistungen in diesem Marktsegment; kann Grundstücke oder Immaterialgüterrechte erwerben, belasten, verwerten, veräussern und verwalten sowie sich an gleichen oder ähnlichen Unternehmen beteiligen.