Zimex Aviation Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.562.568
Calendar
Date of incorporation:
6/18/1976
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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 2'670'000.00

Previous Company Names

  • Hans Ziegler Holding AG
  • (Zimex Aviation Holding SA) (Zimex Aviation Holding Ltd)

Management

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

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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Willy N. Frick

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Hans Ziegler

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Herrliberg

Vice-chairperson of the board

Individual signing authority

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Rolf Hagmayer

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Gossau ZH

Member of the board

Joint signing authority (any two to sign)

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Hans Kessler

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Dürig

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter Neupert

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Rolf Leimer

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Wangen-Brüttisellen

Member of the board

Joint signing authority (any two to sign)

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Rolf Leimer

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Bruno Frey

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Zollikon

Managing member of the board

Joint signing authority (any two to sign)

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Daniel Lütolf

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Lauerz

Member of the board

Joint signing authority (any two to sign)

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Reto Joos

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Uster

Managing member of the board

Joint signing authority (any two to sign)

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Esther Weber

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Oberlunkhofen

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter E. Weber

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Oberlunkhofen

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Albrecht Langhart

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Klara Wohlgensinger

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Hedingen

Limited joint signing authority (any two to sign)

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Rudolf Schaub

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Wohlen AG

Chairperson of the board

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
12496821.06.202212124.06.20221005503605
23950009.10.201919814.10.20191004736566
34552722.12.201725229.12.20173961115
44265930.11.201623605.12.20163200281
5582011.02.20163216.02.20162670545
64214502.12.201523707.12.20152522345
71445728.04.20148301.05.20141478679
82652121.08.201316326.08.20131042927
92130426.06.201212529.06.20126743914
102590609.09.200417915.09.200419/2449648

Company Purpose

Die Gesellschaft bezweckt den Erwerb, die Finanzierung und die Verwaltung von Beteiligungen aller Art, insbesondere im Bereich der Luftfahrt und der Aviatik. Sie kann alle anderen Geschäfte tätigen, welche in ihren Geschäftsbereich fallen und alle Massnahmen treffen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.