# APG Switzerland 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/apg-switzerland-gmbh/1347913

## Registry facts

- UID: CHE-116.380.447
- Status: active
- Legal form: Limited liability company
- Registered: 2010-12-20
- Address: c/o Baillod Treuhand Zürichstrasse 38 8306 Brüttisellen
- Location: Wangen-Brüttisellen, zh
- Industry (NOGA): 791200, Tour operator activities
- Capital: CHF 20'000.00

## Purpose

Die Gesellschaft bezweckt die Übernahme von Vertretungen von Fluggesellschaften, Fremdenverkehrsorganisationen, Hotelgesellschaften, Autovermietungsgesellschaften, Kreuzfahrtreedereien, Reiseveranstaltern, Bahngesellschaften und anderen touristischen Leistungsträgern als Generalagent oder Repräsentant für die Schweiz, sowie den Vertrieb von branchenrelevanten Produkten. Die Gesellschaft kann Immaterialgüterrechte und Immobilien erwerben, halten und verwerten. Sie kann im In- /Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen beteiligen sowie alle Geschäfte tätigen, die der Förderung des Zwecks dienen.

## Previous names

- (APG Switzerland Sàrl) (APG Switzerland Sagl) (APG Switzerland Ltd liab. Co)

## Registered officers

- APG Germany GmbH — LLC member
- Rüdiger Ernst Knewitz — chairperson of the management board — individual signing authority
- Marcel Baillod — member of the management board — individual signing authority
- AirPass Services Switzerland AG — LLC member
- Roland Bühler — member of the executive board — individual signing authority
- Zvonimir Petek — member and chairperson of the management board — individual signing authority
- Slobodan Ilic — LLC member and member of the executive board — individual signing authority
- Zvonimir Petek — member and chairperson of the management board — individual signing authority
- Sky Cargo Solutions GmbH — LLC member
- Diego Costi — member of the executive board — individual signing authority
- Wolf Taborsky — member of the executive board — joint signing authority (any two to sign)

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