Zimex Business Aviation AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.413.253
Calendar
Date of incorporation:
7/7/1976
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 3'400'000.00

Previous Company Names

  • Amani AG
  • (Amani SA) (Amani Ltd)

Management

Male

Hugo Kopp

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Bözberg

Member of the board

Individual signing authority

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Hans Ziegler

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Herrliberg

Member of the board

Individual signing authority

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Bruno Frey

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Zollikon

Chairperson of the board

Individual signing authority

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Daniel Lütolf

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Lauerz

Managing member of the board

Joint signing authority (any two to sign)

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Male

Dieter Weber

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Oberlunkhofen

Chairperson of the board

Joint signing authority (any two to sign)

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Esther Weber

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Oberlunkhofen

Vice-chairperson of the board corporate secretary

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Female

Klara Wohlgensinger

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Hedingen

Authorized signatory

Limited joint signing authority (any two to sign)

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Reto Joos

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Ebmatingen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Daniel Bugmann

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Hugo Kopp

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Kienberg

Member of the board

Joint signing authority (any two to sign)

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Hugo Kopp

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Unterbözberg

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Treureva AG Chamerstrasse 172 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1878827.06.201312502.07.2013953067
2839821.06.201312126.06.2013940337
31128008.07.200913314.07.200935/5135586
4981916.10.200320322.10.200314/1226276
5593530.06.200312604.07.200319/1066212
61128304.12.200223910.12.200216/764510
7902926.09.200219002.10.200215/667262
8785229.08.200117004.09.20016858
9610326.07.200014802.08.20005254
10584618.07.200014224.07.20005044

Company Purpose

Handel mit und Finanzierung, Vermietung und Unterhalt von Flugzeugen und Flugersatzteilen sowie das Leasinggeschäft mit Luftfahrzeugen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern