Tibbett + Britten Unique AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.924.153
Calendar
Date of incorporation:
4/30/1979
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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 100'000.00

Previous Company Names

  • Pro Air AG
  • (Pro Air SA) (Pro Air Ltd)

Management

Male

Roger Amstutz

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Uitikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Schönmann

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Opfikon

Limited joint signing authority (any two to sign)

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Male

Olivier Millet

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Zürich

Limited joint signing authority (any two to sign)

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Male

Riccardo Campisano

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Lenzburg

Limited joint signing authority (any two to sign)

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Male

Roger Kölliker

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Torricella-Taverne

Member of the board

Joint signing authority (any two to sign)

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Female

Andrea Roch

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Evilard

Member of the board

Joint signing authority (any two to sign)

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Hans Schäppi

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Egg ZH

Member of the board + manager

Individual signing authority

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Gisela Schäppi

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Egg

Limited signing authority (individual)

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Alexander Schmid

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Gebenstorf

Limited signing authority (individual)

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Gino Mazzoni

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Embrach

Limited signing authority (individual)

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Male

Alexander Schmid

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Gebenstorf

Limited signing authority (individual)

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Tommy Lau

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London (UK)

Chairperson of the board

Joint signing authority (any two to sign)

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Serge Kurt Roch

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Pieterlen

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Della Rosa

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Weisslingen

Limited joint signing authority (any two to sign)

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Richard Lee

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Hong Kong

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Gehriger

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Kloten

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Frachthofstrasse 7 Kloten-Flughafen 8058 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11806808.04.2026100662250013.04.20261006622500
2914225.02.2025100626977828.02.20251006269778
34913930.11.2023100590083205.12.20231005900832
479905.01.2023100564814410.01.20231005648144
51362631.03.2022100544282905.04.20221005442829
63285213.09.2018100445726918.09.20181004457269
7194314.01.2015193667919.01.20151936679
82446321.07.2014163170324.07.20141631703
92003126.06.201394956101.07.2013949561
102542012.07.2011625669015.07.20116256690

Company Purpose

Die Gesellschaft bezweckt die Erbringung logistischer Dienstleistungen auf nationaler und internationaler Ebene inklusive Beratung auf diesem Gebiet. Weiter bezweckt die Gesellschaft den Erwerb, den Verkauf und das Halten von Patenten, Handelsmarken und Liegenschaften sowie die Beteiligung an anderen Unternehmen und die Finanzierung von Unternehmen und Personen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.