# APT Airport Technologies 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/apt-airport-technologies-ag/1227002

## Registry facts

- UID: CHE-101.076.928
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-08-27
- Address: Flughafen Kloten 8058 Zürich-Flughafen
- Location: Kloten, zh
- Industry (NOGA): 522300, Service activities incidental to air transportation
- Capital: CHF 1'800'000.00

## Purpose

Bezweckt technische, betriebliche und kommerzielle Konzeption, Planung, Projektierung, Realisierung und Betrieb von Kommunikations- und strategischen Bewirtschaftungssystemen an Flughäfen sowie das Anbieten von und den Handel mit Telekommunikations- und Informatikprodukten; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sicn an anderen Unternehmen im In- und Ausland beteiligen; kann Grundstücke erwerben, halten und veräussern; kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Registered officers

- André Rümmeli — limited joint signing authority (any two to sign)
- Adrian Boss — limited joint signing authority (any two to sign)
- Rainer Hiltebrand — member of the board — joint signing authority (any two to sign)
- Thomas Egli — member of the board — joint signing authority (any two to sign)
- Daniel Schmucki — chairperson of the board — joint signing authority (any two to sign)
- Michael Schallhart — member of the board — joint signing authority (any two to sign)
- Josef Felder — chairperson of the board — joint signing authority (any two to sign)
- Armin Meier — vice-chairperson of the board — joint signing authority (any two to sign)
- Lorenz Lengwiler — managing member of the board — joint signing authority (any two to sign)
- Rudolf Kubli — member of the board — joint signing authority (any two to sign)
- Rolf Wyss — member of the board — joint signing authority (any two to sign)
- Beat Spalinger — chairperson of the board — joint signing authority (any two to sign)
- Pascal Erni — member of the board — joint signing authority (any two to sign)
- Irene von Moos-Busch — member of the board — joint signing authority (any two to sign)
- Ronald Hitz — limited joint signing authority (any two to sign)
- Markus Kick — member of the board — joint signing authority (any two to sign)

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