Zimex Aviation AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.832.947
Calendar
Date of incorporation:
5/30/1969
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Location:
Opfikon
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Office:
Opfikon
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Legal Form:
limited or corporation
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Capital:
CHF 6'000'000.00

Previous Company Names

  • Zimex-Aviation AG
  • (Zimex-Aviation SA) (Zimex-Aviation Ltd)

Management

Male

Georg Wiesner

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Embrach

Limited joint signing authority (any two to sign)

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Male

Guy Girard

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Nusshof

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Waespi

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Therwil

Member of the board

Joint signing authority (any two to sign)

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Male

Erich Kunz

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Rorbas

Limited joint signing authority (any two to sign)

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Male

Hugo Kopp

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Bözberg

Joint signing authority (any two to sign)

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Male

Daniele Cereghetti

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Uster

Member of the board

Joint signing authority (any two to sign)

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Female

Heike Kortmann

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Bülach

Joint signing authority (any two to sign)

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Male

Andries Wannenburg

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Embrach

Joint signing authority (any two to sign)

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Male

Niklaus Wanner

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Winkel

Joint signing authority (any two to sign)

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Female

Rahel Stommel

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Volketswil

Joint signing authority (any two to sign)

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Male

Heinz Schmed

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Jona

Managing member of the board

Individual signing authority

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Male

Dieter Weber

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Oberlunkhofen

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Klara Wohlgensinger

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Hedingen

Limited joint signing authority (any two to sign)

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Male

Reto Joos

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Maur

Joint signing authority (any two to sign)

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Manfred Wyss

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Miglieglia

Limited joint signing authority (any two to sign)

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Male

Daniel Bugmann

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Wollerau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Frick

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Volketswil

Joint signing authority (any two to sign)

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Male

Sven Lüscher

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Daniele Cereghetti

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Itingen

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Bader

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Jonen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Cherstrasse 4 8152 Glattbrugg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15479713.12.202424618.12.20241006208201
22146721.05.20249924.05.20241006038779
33598231.08.202317105.09.20231005830662
44484211.11.202222316.11.20221005605281
53949909.10.201919814.10.20191004736565
680705.01.2018610.01.20183978753
7632814.02.20173417.02.20173354777
84265830.11.201623605.12.20163200279
91254307.04.20167012.04.20162774611
10563610.02.20163115.02.20162666191

Company Purpose

Zweck der Gesellschaft ist der Handel mit Flugmaterial und Zubehör, der Betrieb von Luftfahrzeugen auf eigene und fremde Rechnung sowie die Erbringung von Dienstleistungen aller Art auf dem Gebiet der Luftfahrt, insbesondere der gewerbsmässige Luftverkehr. Die Gesellschaft kann auch alle weiteren Geschäfte tätigen, die ihrem Zweck förderlich sind. Die Gesellschaft kann ferner Liegenschaften erwerben und veräussern, sich an anderen Unternehmungen im In- und Ausland beteiligen oder Unternehmungen übernehmen sowie alle Geschäfte durchführen, die mit Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder sonst in ihrem Interesse gelegen sind.