Lufthansa Systems FlightNav AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.509.560
Calendar
Date of incorporation:
12/15/2000
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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 2'280'000.00

Previous Company Names

  • Lido Flight Nav AG
  • (Lido Flight Nav Inc.) (Lido Flight Nav SA)

Management

Male

Philipp Barzen

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Zürich

Member of the board + general manager

Joint signing authority (any two to sign)

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Female

Stefanie Neumann

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Frankfurt am Main, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Constanze Schreiner

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Bern

Member of the board

Joint signing authority (any two to sign)

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Giulio Wenner

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Patrick O'Neill

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Männedorf

Member of the board

Individual signing authority

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Male

Patrick Enz

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Zürich

Limited joint signing authority (any two to sign)

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Petra Jarmer

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Berlin

Limited joint signing authority (any two to sign)

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Ralf Cabos

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Singapore

Chairperson of the board

Joint signing authority (any two to sign)

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Wilhelm Schnyder

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Schönenberg ZH

Member of the board

Joint signing authority (any two to sign)

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Gregor Spuhler

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Davos

Member of the board

Joint signing authority (any two to sign)

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Joachim Aschoff

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Küsnacht

Limited joint signing authority (any two to sign)

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Rupert Lange-Brandenburg

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Wiesbaden

Chairperson of the board

Joint signing authority (any two to sign)

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Marc Szepan

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Mainz

Chairperson of the board + general manager

Joint signing authority (any two to sign)

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Petra Jarmer

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Zürich

Member of the board + general manager

Joint signing authority (any two to sign)

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Dr. Ardey Götz

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Opfikon

Member of the board + general manager

Joint signing authority (any two to sign)

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Gunter Küchler

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Seeheim-Jugenheim

Chairperson of the board

Joint signing authority (any two to sign)

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Joachim Hannappel

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Offenbach (DE)

Member of the board

Joint signing authority (any two to sign)

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Stefan Hansen

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Hamburg

Member of the board

Joint signing authority (any two to sign)

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Oliver Neuber

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Zürich

Limited joint signing authority (any two to sign)

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Patricia Cramer-Schiefke

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Wiesbaden

Member of the board + general manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Stelzenstrasse 6 8152 Opfikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15375001.12.2025100650242004.12.20251006502420
23643314.08.2025100641142619.08.20251006411426
33456204.08.2025100640283207.08.20251006402832
44310102.10.2024100614674907.10.20241006146749
5308719.01.2024100594233824.01.20241005942338
63015019.07.2023100580198324.07.20231005801983
7936101.03.2023100569310906.03.20231005693109
83038926.07.2022100553165429.07.20221005531654
9240115.01.2020100480849620.01.20201004808496
10A2654108.07.2019100467307411.07.20191004673074

Company Purpose

Der Zweck der Gesellschaft ist das Sammeln und Aufbereiten von Flugnavigationsdaten sowie das Erstellen von Flugkarten und anderen Flugunterlagen für den Bereich der Verkehrsfliegerei. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen oder solche übernehmen und errichten sowie alle Tätigkeiten ausüben, die geeignet sind, ihren Zweck zu fördern.