S Air Relations AG
Company Overview
Previous Company Names
- Swissair Beteiligungen AG
- (Swissair Participations SA) (Swissair Associated Companies Ltd)
Management
Jürg Forster
Zürich
Limited joint signing authority (any two to sign)
Martin Müller
Auenstein
Limited joint signing authority (any two to sign)
Nikolaus Hasler
Zürich
Limited joint signing authority (any two to sign)
Wolfgang Werlé
Zumikon
Joint signing authority (any two to sign)
Mario Corti
Bex
Member of the board
Individual signing authority
Peter Nydegger
Zürich
Member of the board
Individual signing authority
Philippe Bruggisser
Oberwil-Lieli
Joint signing authority (any two to sign)
Dr. Meier
Goldau
Joint signing authority (any two to sign)
Albert Bertschinger
Gebenstorf
Limited joint signing authority (any two to sign)
Meinrad Dormann
Bachs
Limited joint signing authority (any two to sign)
Jürg Ehrenbold
Luzern
Limited joint signing authority (any two to sign)
Myrtha Giezendanner
Fällanden
Limited joint signing authority (any two to sign)
Bruno Niederer
Meilen
Limited joint signing authority (any two to sign)
Hans-Heinrich Schrumpf
Wil ZH
Limited joint signing authority (any two to sign)
Bruno Zemp
Winterthur
Limited joint signing authority (any two to sign)
Hans Jörg Hunziker
Niederhasli
Limited joint signing authority (any two to sign)
Catherine Kalman
Zürich
Limited joint signing authority (any two to sign)
Max Michel
Weisslingen
Limited joint signing authority (any two to sign)
Catherine Stalker-Kalman
Zürich
Limited joint signing authority (any two to sign)
Niels Christensen
Kloten
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17257 | 29.06.2001 | 128 | 05.07.2001 | 5130 |
| 2 | 11876 | 04.05.2001 | 90 | 10.05.2001 | 3518 |
| 3 | 6535 | 12.03.2001 | 53 | 16.03.2001 | 1966 |
| 4 | 19009 | 28.08.1998 | 170 | 03.09.1998 | 6089 |
| 5 | 20110 | 04.09.1997 | 173 | 10.09.1997 | 6673 |
| 6 | 16893 | 29.07.1997 | 147 | 05.08.1997 | 5557 |
| 7 | 2499 | 31.01.1997 | 24 | 06.02.1997 | 811 |
| 8 | 25315 | 21.11.1996 | 231 | 27.11.1996 | 7313 |
| 9 | 15908 | 22.07.1996 | 144 | 26.07.1996 | 4496 |
| 10 | 6601 | 27.03.1996 | 65 | 02.04.1996 | 1876 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen; kann Grundeigentum erwerben und veräussern.