# Airmed AG

> 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/airmed-ag/1223319

## Registry facts

- UID: CHE-100.654.426
- Status: active
- Legal form: Limited or Corporation
- Registered: 1986-09-02
- Address: c/o Schweizerische Rettungsflugwacht Rega Rega-Center 8058 Zürich-Flughafen
- Location: Kloten, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'500'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art im Besonderen auf dem Gebiet der Dienstleistungen im Bereich Rettung, Medizin, Betreuung und Patiententransporte. Sie kann Garantien zugunsten von verbundenen Gesellschaften stellen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Registered officers

- Ernst Kohler — limited joint signing authority (any two to sign)
- Christian Kern — member of the board — joint signing authority (any two to sign)
- Michael Hobmeier — chairperson of the board — joint signing authority (any two to sign)
- Josef Meier — member of the board — joint signing authority (any two to sign)
- Roland Erwin Albrecht — limited joint signing authority (any two to sign)
- Andreas Lüthi — secretary (non-member of the board) — joint signing authority (any two to sign)
- Karl Höfliger — member of the board — individual signing authority
- Franz Steinegger — chairperson of the board — joint signing authority (any two to sign)
- Albert Keller — member of the board — joint signing authority (any two to sign)
- Paul Müller — member of the board — joint signing authority (any two to sign)
- Hans Kurz — secretary (non-member of the board) — joint signing authority (any two to sign)
- Karl Höfliger — limited joint signing authority (any two to sign)
- Roland Ziegler — limited joint signing authority (any two to sign)
- Paul Müller — member of the board — joint signing authority (any two to sign)
- Paul Müller — member of the board — joint signing authority (any two to sign)
- Roland Albrecht — limited joint signing authority (any two to sign)
- Ulrich Graf — member of the board — joint signing authority (any two to sign)
- Andreas Lüthi — secretary (non-member of the board) — joint signing authority (any two to sign)

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