SAirGroup AG in Nachlassliquidation

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.557.122
Calendar
Date of incorporation:
6/1/1931
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 877'420'905.00

Previous Company Names

  • "Swissair" Schweizerische Luftverkehr-Aktiengesellschaft
  • ("Swissair" Société Anonyme Suisse pour la Navigation Aérienne) ("Swissair" Società Anonima Svizzera per la Navigazione Aerea) ("Swissair" Swiss Air Transport Company Limited)
  • SAirGroup
  • SAirGroup in Nachlassliquidation

Management

Male

Karl Wüthrich

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Rapperswil-Jona

Liquidator

Individual signing authority

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Michael Eggenschwiler

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Winkel

Limited joint signing authority (any two to sign)

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Armin Baltensweiler

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Zürich

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Rudolf Schneiter

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Riehen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Pier Barchi

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Manno

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Baumberger

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Herisau

Member of the board

Joint signing authority (any two to sign)

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Rainer Gut

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Bassersdorf

Member of the board

Joint signing authority (any two to sign)

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Paul Hoefliger

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Lausanne

Member of the board

Joint signing authority (any two to sign)

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Dr. Latscha

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Carl Angst

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Corseaux

Member of the board

Without signing authority

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Pierre Arnold

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Feusisberg

Member of the board

Without signing authority

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René Bärtschi

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Heiligenschwendi

Member of the board

Without signing authority

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Marc Cappis

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Pfäffikon

Member of the board

Without signing authority

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Pierre-Yves Firmenich

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Genthod

Member of the board

Without signing authority

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Jean-Claude Gisling

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Echandes

Member of the board

Without signing authority

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Bénédict Hentsch

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Céligny

Member of the board

Without signing authority

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Carl Hidber

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Zürich

Member of the board

Without signing authority

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Kurt Jenny

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Basel

Member of the board

Without signing authority

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Max Kühne

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Binningen

Member of the board

Without signing authority

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Jean-Philippe Maître

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Collonge-Bellerive

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Hirschengraben 84 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Korr. 27.1.1994/SiKorr. 27.1.1994/Si
25643412.12.2025100651556417.12.20251006515564
32746206.07.2022100551724611.07.20221005517246
41912210.06.2014155204113.06.20141552041
54379413.12.2010594536817.12.20105945368
62557112.07.2010573042016.07.20105730420
7507917.02.2005271510423.02.20052715104
81846909.07.2003108325415.07.20031083254
9369205.02.200385618011.02.2003856180
103208918.12.200278911424.12.2002789114

Company Purpose

Erwerb, Verwaltung und Veräussern von Beteiligungen, insbesondere der Beteiligung an der SAirLines AG; kann Grundstücke erwerben, verwalten und veräussern sowie sich an anderen Unternehmen beteiligen.