Balair/CTA Leisure AG in Liquidation
Company Overview
Previous Company Names
- Balair/CTA Leisure AG
- (Balair/CTA Leisure SA) (Balair/CTA Leisure Ltd)
Management
Beat Schönenberger
Untersiggenthal
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Klaus Lichtenstein
Kloten
Joint signing authority (any two to sign)
Ronald Böhlen
Allschwil
Limited joint signing authority (any two to sign)
Dominique Knöpfli
Niederhasli
Limited joint signing authority (any two to sign)
Peter Smith
Embrach
Limited joint signing authority (any two to sign)
Jean-Philippe Spinas
Embrach
Limited joint signing authority (any two to sign)
Jürg Forster
Zürich
Member of the board
Individual signing authority
Beat Schaer
Muntelier
General manager
Joint signing authority (any two to sign)
Ernst Funk
Brütten
Member of the board
Individual signing authority
Stefan Helsing
Dägerlen
General manager
Joint signing authority (any two to sign)
Hans Fehr
Dietlikon
Member of the board
Joint signing authority (any two to sign)
Armin Daume
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Raymond Lyons
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Fankhauser
Düsseldorf
Chairperson of the board
Joint signing authority (any two to sign)
Peter Haslebacher
Vich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Eggenschwiler
Winkel
Member of the board
Joint signing authority (any two to sign)
Catherine Stalker
Zug
General manager
Joint signing authority (any two to sign)
Max Michel
Niederhasli
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9198 | 01.03.2021 | 44 | 04.03.2021 | 1005115057 |
| 2 | 6494 | 28.02.2007 | 45 | 06.03.2007 | 23/3813780 |
| 3 | B824 | 11.01.2002 | B11 | 17.01.2002 | 22/298736 |
| 4 | 23243 | 03.09.2001 | 173 | 07.09.2001 | 7003 |
| 5 | 25678 | 27.10.2000 | 214 | 02.11.2000 | 7456 |
| 6 | 24786 | 16.10.2000 | 205 | 20.10.2000 | 7179 |
| 7 | 5135 | 28.02.2000 | 45 | 03.03.2000 | 1475 |
| 8 | 17696 | 06.08.1999 | 155 | 12.08.1999 | 5513 |
| 9 | 4801 | 25.02.1998 | 42 | 03.03.1998 | 1519 |
| 10 | 23451 | 13.10.1997 | 200 | 17.10.1997 | 7581 |
Company Purpose
Gewerbsmässiger Betrieb von Luftverkehr im In- und Ausland; kann sich an anderen Unternehmen beteiligen.