SWISSPORT BAGGAGE SORTING AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.637.497
Calendar
Date of incorporation:
12/6/1999
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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

  • LSS-SWISSPORT LUGGAGE SORTING SYSTEM AG

Management

Male

Heinrich-Josef Giesen

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Klettgau-Bühl, DE

Limited joint signing authority (any two to sign)

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Male

Willi Ruf

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Zürich

Limited joint signing authority (any two to sign)

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Male

Bruno Stefani

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Stäfa

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marco Bötschi

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Märstetten

Managing member of the board

Joint signing authority (any two to sign)

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Male

Raphael Grundmann

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Winkel

Member of the board

Joint signing authority (any two to sign)

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Female

Susanne Beer

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Zürich

Limited joint signing authority (any two to sign)

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Male

Patrick Kohlmann

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Küssnacht

Limited joint signing authority (any two to sign)

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Male

Louis Dittli

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Commugny

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Altherr

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Muttenz

Member of the board

Joint signing authority (any two to sign)

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Male

Yves Bruderlein

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Genf

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Josef von Arx

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Härkingen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Simon Schmid

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Kaiseraugst

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Thévenaz

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Buchberg

Limited joint signing authority (any two to sign)

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Male

Adrian Melliger

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Schöfflisdorf

Member of the board

Joint signing authority (any two to sign)

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Male

William Versluis

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Stallikon

Manager

Joint signing authority (any two to sign)

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Male

André Nauer

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Muhen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Fuchs

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Marcel Hungerbühler

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Egnach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Georges Devaquet

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Zürich

Limited joint signing authority (any two to sign)

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Male

Jürg Widmer

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Frauenfeld

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 Swissport International AG, Zweigniederlassung Kloten Flughafen Kloten Zürich-Flughafen 8058 Kloten
Additional addresses
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c/o Swissport International AG Postfach 8058 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12339210.06.202211415.06.20221005495776
22391123.06.202012226.06.20201004921034
3449828.01.20202131.01.20201004818973
4309819.01.20181624.01.20184011025
54153628.11.201723401.12.20173903763
63851803.11.201721708.11.20173856011
72471411.07.201613514.07.20162952547
81388617.04.20157622.04.20152111981
91870414.06.201311619.06.2013926811
103556115.10.201220318.10.20126894838

Company Purpose

Erbringen aller Dienstleistungen im Flughafenbodendienstbereich, insbesondere Handhabung des Gepäcks und Betrieb von Gepäcksortieranlagen; kann alle Massnahmen ergreifen und alle Geschäfte, auch solche über Immobilien, tätigen, die mit dem Zweck in Zusammenhang stehen oder demselben dienen, sowie sich an anderen Unternehmungen beteiligen.