Swiss Aviation Software AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.616.503
Calendar
Date of incorporation:
9/17/1986
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Location:
Allschwil
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Office:
Allschwil
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'000'000.00

Management

Male

Roger Aeschbacher

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Oberdorf

Deputy manager

Joint signing authority (any two to sign)

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Male

Matthias Wagenmann

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Weil am Rhein, DE

Deputy manager

Joint signing authority (any two to sign)

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Male

Claus Bauer

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Philip Mende

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Hamburg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dennis Kubera

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Hamburg, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Nikolaus Körner

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Hamburg, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Fabiano Faccoli

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Bottmingen

General manager

Joint signing authority (any two to sign)

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Male

Flavio Langenegger

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Kloten

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Thomas Spriesterbach

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Hennef, DE

Member of the board

Joint signing authority (any two to sign)

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Kevork Agopian

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Basel

Deputy manager

Joint signing authority (any two to sign)

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Male

Christoph Beckmann

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Busch

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Frankenthal, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Casparis

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Russikon

Member of the board

Joint signing authority (any two to sign)

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Jérôme Kleinmann

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Michelbach-le-Haut

Joint signing authority (any two to sign)

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Male

Thomas Schulz

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Basel

Joint signing authority (any two to sign)

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Male

Dominique Fehlmann

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Bernhard Krüger-Sprengel

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Hamburg

Member of the board

Joint signing authority (any two to sign)

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Female

Kerstin Schiwow

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Egg

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Markus Binkert

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Ronald Scherer

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Breitenbach

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rudolf Geigy-Strasse 3 4123 Allschwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
138720.01.2026100654825023.01.20261006548250
2517215.09.2025100643646118.09.20251006436461
3239423.04.2024100601899726.04.20241006018997
4690415.12.2023100591564420.12.20231005915644
545819.01.2023100566020324.01.20231005660203
6516629.09.2021100530412604.10.20211005304126
7544723.10.2020100500990728.10.20201005009907
8413317.08.2020100496154720.08.20201004961547
9R194512.04.2019100461277917.04.20191004612779
10186709.04.2019100460965712.04.20191004609657

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, dieHerstellung und denVertrieb sowie dieLizenzierung von Software jeglicher Art aus der Schweiz und die damit verbundenen Dienstleistungen, insbesondere für die Aviatik. Die Gesellschaft kann sich an Immobilien beteiligen, Immobilien erwerben und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichtenund sich an anderen Unternehmen in In- und Ausland beteiligen. Die Gesellschaft kann sämtliche Massnahmen treffen und sämtliche Geschäfte tätigen und Verträge abschliessen, welche sie zur Erreichung des Gesellschaftszwecks förderlich oder erleichternd erachtet.