# Air Service Basel GmbH

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/air-service-basel-gmbh/716879

## Registry facts

- UID: CHE-108.119.473
- Status: active
- Legal form: limited liability company
- Registered: 1967-12-22
- Address: St.Jakobs-Str. 7 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 522300, Service activities incidental to air transportation
- Capital: CHF 3'350'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von Arbeits- und Dienstleistungen für die Zivilluftfahrt sowie den Abschluss von Handelsgeschäften in diesem Bereich. Sie kann im In- und Ausland Zweigniederlassungen errichten, Liegenschaften und Beteiligungen an anderen Unternehmen erwerben, halten und veräussern und alle Geschäfte tätigen, die den Zweck der Gesellschaft fördern oder damit zusammehängen.

## Previous names

- Air Service Basel AG

## Registered officers

- Wyss European Enterprises, LLC — LLC member
- Uwe Paukner — joint signing authority (any two to sign)
- Viktor Bertschi — member of the executive board — joint signing authority (any two to sign)
- Hansjörg Wyss — LLC member and member of the executive board — individual signing authority
- Myriam Haby — joint signing authority (any two to sign)
- Eric Lohrer — chairperson of the management board — joint signing authority (any two to sign)
- Christoph Megert — member of the executive board — joint signing authority (any two to sign)
- Estelle Thorin — member of the executive board — joint signing authority (any two to sign)
- Claudio Lasagni — Delegierter des Verwaltungsrates — joint signing authority (any two to sign)
- Nicolai Forsberg — Mitglied des Verwaltungsrates — joint signing authority (any two to sign)
- Hansjörg Wyss — Mitglied des Verwaltungsrates — joint signing authority (any two to sign)
- Benjamin Berger — joint signing authority (any two to sign)
- Dolores Todesco — joint signing authority (any two to sign)
- Christoph Pützfeld — LLC member
- Myriam Dreyer — joint signing authority (any two to sign)
- Stephan Koss — joint signing authority (any two to sign)
- Hansjörg Wyss — LLC member and member of the executive board — joint signing authority (any two to sign)
- Myriam Haby épouse Dreyer — joint signing authority (any two to sign)
- Sandrine Schmidlin — joint signing authority (any two to sign)
- Benedict Stähelin — joint signing authority (any two to sign)

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