# Careport 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/careport-ag/1330494

## Registry facts

- UID: CHE-114.169.060
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-04-10
- Address: Flughofstrasse 55 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 522300, Service activities incidental to air transportation
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft führt im Auftrag von Flughäfen und Transportunternehmen Assistenzleistungen für behinderte Passagiere und Reisende mit eingeschränkter Mobilität (PRM) durch. Die Dienstleistungen werden an Flughäfen und anderen Reise- und Begegnungszentren im In- und Ausland ausgeführt. Zudem betreut die Gesellschaft auch unbegleitete Kinder und Jugendliche (Unaccompanied Minors), sowie ortsunkundige Reisende und Krankentransporte während dem Aufenthalt an den Flughäfen und Reise- und Begegnungszentren. Die Gesellschaft kann Immaterialgüterrechte erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen. Die Gesellschaft kann Dritten, einschliesslich direkten oder indirekten Aktionären, oder Gesellschaften, an denen solche beteiligt sind, direkte oder indirekte Finanzierung gewähren, sei es mittels Darlehen oder durch die Stellung von Sicherheiten jeglicher Art.

## Previous names

- Fuelport Schweiz AG
- (Fuelport Suisse SA) (Fuelport Switzerland Ltd)

## Registered officers

- Thomas Brodbeck — member of the board — joint signing authority (any two to sign)
- Perry Jenning — vice-chairperson of the board — joint signing authority (any two to sign)
- Georges Devaquet — limited joint signing authority (any two to sign)
- Simonetta Lötscher — member of the board — joint signing authority (any two to sign)
- Jörg Hacker — joint signing authority (any two to sign)
- Willi Ruf — member of the board — joint signing authority (any two to sign)
- Jürg Siegenthaler — managing member of the board — joint signing authority (any two to sign)
- Andreas Müller — limited joint signing authority (any two to sign)
- Bruno Stefani — member of the board — joint signing authority (any two to sign)
- Roland Etter — chairperson of the board — joint signing authority (any two to sign)
- Heinrich-Josef Giesen — limited joint signing authority (any two to sign)
- Jörg Regard — joint signing authority (any two to sign)
- Erich Bodenmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefan Bühler — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Thomas Comeau — manager — joint signing authority (any two to sign)
- Susanne — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Urs Sieber — chairperson of the board — joint signing authority (any two to sign)
- Adrian Melliger — member of the board — joint signing authority (any two to sign)
- Cordula Hofmann — joint signing authority (any two to sign)
- Evi Prieler — member of the board — joint signing authority (any two to sign)
- Sara Bodenmann — member of the board — joint signing authority (any two to sign)
- Gion Pieder Pfister — managing member of the board — joint signing authority (any two to sign)

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