Zurich Airport International AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.413.900
Calendar
Date of incorporation:
12/11/2001
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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

  • Unique Airports Worldwide AG
  • (Unique Airports Worldwide Ltd) (Unique Airports Worldwide Corp)

Management

Female

Angelika Lins Mészáros

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Zürich

Joint signing authority (any two to sign)

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Male

Oliver Gfeller

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Schinznach-Bad

Joint signing authority (any two to sign)

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Male

Stefan Weber

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Gipf-Oberfrick

Joint signing authority (any two to sign)

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Male

Christoph Groh

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Kilchberg

Joint signing authority (any two to sign)

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Male

Tobias Bär

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Zürich

Joint signing authority (any two to sign)

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Male

Daniel Bircher

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Uster

Member of the board

Joint signing authority (any two to sign)

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Male

Sundeep Malik

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Horgen

Joint signing authority (any two to sign)

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Male

Martin Schmidli

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Lindau

Joint signing authority (any two to sign)

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Male

Lukas Brosi

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Uster

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Kevin Fleck

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Weisslingen

Member of the board

Joint signing authority (any two to sign)

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Markus Kick

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Egli

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Schmucki

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Kern

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Widrig

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Chariatte

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Wettingen

Joint signing authority (any two to sign)

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Male

Christian Sigg

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Meilen

Joint signing authority (any two to sign)

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Male

Matthias Fankhauser

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Wohlen

Joint signing authority (any two to sign)

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Male

Daniel Schmucki

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Conrad

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Flughafen Kloten 8058 Zürich-Flughafen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14650713.11.202322316.11.20231005886158
22200630.05.202310502.06.20231005758833
347503.01.2022406.01.20221005373806
41836429.04.20218504.05.20211005167867
51076211.03.20205216.03.20201004852912
6273916.01.20201321.01.20201004809804
71096114.03.20195419.03.20191004590497
83969505.11.201821708.11.20181004493113
91751816.05.20189622.05.20184239585
10753321.02.20183926.02.20184076549

Company Purpose

Beratung, Betrieb und Besitz weltweit von Flughäfen und flughafenverwandten Unternehmen; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.