APT Airport Technologies AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.076.928
Calendar
Date of incorporation:
8/27/1999
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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 1'800'000.00

Management

Male

André Rümmeli

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Weisslingen

Limited joint signing authority (any two to sign)

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Male

Adrian Boss

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Baar

Limited joint signing authority (any two to sign)

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Male

Rainer Hiltebrand

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Bülach

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

Michael Schallhart

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Josef Felder

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Winkel

Chairperson of the board

Joint signing authority (any two to sign)

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Armin Meier

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Wünnewil-Flamatt

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Lorenz Lengwiler

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Arth

Managing member of the board

Joint signing authority (any two to sign)

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Rudolf Kubli

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Wyss

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Beat Spalinger

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Stallikon

Chairperson of the board

Joint signing authority (any two to sign)

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Pascal Erni

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Baar

Member of the board

Joint signing authority (any two to sign)

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Irene von Moos-Busch

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Ronald Hitz

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Ottenbach

Limited 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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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
11410113.04.20117618.04.20116126980
22733115.07.200913821.07.200932/5150524
3932403.04.20086809.04.200821/4421846
4646928.02.20074506.03.200723/3812976
52930414.10.200420420.10.200416/2500394
6198920.01.20041626.01.200417/2086914
73227719.11.200322725.11.200317/1275096
8834426.03.20036201.04.200319/930380
92502608.10.200219814.10.200215/682514
10431115.02.20023621.02.200219/352156

Company Purpose

Bezweckt technische, betriebliche und kommerzielle Konzeption, Planung, Projektierung, Realisierung und Betrieb von Kommunikations- und strategischen Bewirtschaftungssystemen an Flughäfen sowie das Anbieten von und den Handel mit Telekommunikations- und Informatikprodukten; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sicn an anderen Unternehmen im In- und Ausland beteiligen; kann Grundstücke erwerben, halten und veräussern; kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.