BAX Global AG
Company Overview
Previous Company Names
- Burlington Air Express AG
Management
Gualtiero Galli
Schönenbuch
Joint signing authority (any two to sign)
Jennifer Klose
Kloten
Joint signing authority (any two to sign)
Dieter Bambauer
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Werner Koller
Weinfelden
Joint signing authority (any two to sign)
Markus Widmer
Benzenschwil
Joint signing authority (any two to sign)
Ulrich Schupp
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Erwin Eduard Zehr
Bülach
Member of the board
Individual signing authority
Ernst Mathyer
Bülach
Joint signing authority (any two to sign)
Rolf Holer
Embrach
Limited joint signing authority (any two to sign)
Richard Resler
Bülach
Limited joint signing authority (any two to sign)
Joseph Farrell
Greenwich
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Breitenstein
Zürich
Member of the board
Joint signing authority (any two to sign)
Frank Lennon
Ridgefield
Chairperson of the board
Joint signing authority (any two to sign)
Martin Escher
Zürich
Member of the board
Joint signing authority (any two to sign)
Henrik Hedensiö
Norrtäljae (S)
General manager
Joint signing authority (any two to sign)
Andrea Stapel
Kloten
Joint signing authority (any two to sign)
Michael Dieckmann
Hamburg
General manager
Individual signing authority
Alfred Ingold
Frick
Limited joint signing authority (any two to sign)
Bruno Lombardi
Bettingen
Joint signing authority (any two to sign)
Stefan Breitenstein
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10593 | 11.04.2007 | 73 | 17.04.2007 | 22/3888494 |
| 2 | 4969 | 20.02.2007 | 39 | 26.02.2007 | 25/3796550 |
| 3 | 24267 | 05.09.2006 | 175 | 11.09.2006 | 21/3543898 |
| 4 | 18975 | 10.07.2006 | 135 | 14.07.2006 | 22/3466158 |
| 5 | 15611 | 08.06.2006 | 113 | 14.06.2006 | 21/3416436 |
| 6 | 12812 | 09.05.2006 | 93 | 15.05.2006 | 22/3375012 |
| 7 | 7668 | 14.03.2006 | 55 | 20.03.2006 | 20/3295170 |
| 8 | 17716 | 24.06.2004 | 124 | 30.06.2004 | 23/2334616 |
| 9 | 1024 | 12.01.2004 | 10 | 16.01.2004 | 19/2074210 |
| 10 | 14358 | 03.06.2003 | 108 | 10.06.2003 | 16/1025668 |
Company Purpose
Expressbeförderung von Luftfracht sowie Dienste, die üblicherweise mit der Abfertigung von Luftfracht verbunden sind; Beförderung von Eilfracht zu Land und zur See sowie alle damit verbundenen Dienste; Vertretung der weltweit tätigen BAX-Global-Gruppe in der Schweiz.