# Edelweiss Air 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/edelweiss-air-ag/1279919

## Registry facts

- UID: CHE-108.396.819
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-11-01
- Address: The Circle 32 8058 Zürich
- Location: Kloten, zh
- Industry (NOGA): 511000, Passenger air transport
- Capital: CHF 3'500'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer schweizerischen Fluggesellschaft zur Beförderung von Passagieren, Fracht und Post im In- und Ausland. Dies tut sie im Rahmen des Lufthansa Konzerns und unter Berücksichtigung dessen Interessen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann insbesondere Leistungen zugunsten der anderen Gesellschaften des Lufthansa Konzerns erbringen oder solche von diesen erhalten. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann ihren direkten oder indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash-Pooling-Vereinbarungen und für Verbindlichkeiten von solchen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen oder Abtretungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Registered officers

- Bernd Bauer — general manager — joint signing authority (any two to sign)
- Markus Gander — limited joint signing authority (any two to sign)
- Karl Garnadt — member of the board — joint signing authority (any two to sign)
- Patrick Heymann — joint signing authority (any two to sign)
- Daniela Bär — limited joint signing authority (any two to sign)
- Martin Hensel — limited joint signing authority (any two to sign)
- Isabel Gebhard — limited joint signing authority (any two to sign)
- David Birrer — joint signing authority (any two to sign)
- Heike Birlenbach — member of the board — joint signing authority (any two to sign)
- Kerstin Schiwow — secretary (non-member of the board) — joint signing authority (any two to sign)
- Jens Fehlinger — chairperson of the board — joint signing authority (any two to sign)
- Diana Pfister — joint signing authority (any two to sign)
- Thomas Stirnimann — chairperson of the board — joint signing authority (any two to sign)
- Niklaus Grob — vice-chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Theodoros Karabatis — member of the board — joint signing authority (any two to sign)
- Jörg Gnotke — limited joint signing authority (any two to sign)
- Karl Kistler — limited joint signing authority (any two to sign)
- Armin Müller — limited joint signing authority (any two to sign)
- Hans Lerch — chairperson of the board — joint signing authority (any two to sign)
- Max Katz — member of the board — joint signing authority (any two to sign)
- Christof Aregger — limited joint signing authority (any two to sign)
- Madeleine Moser — limited joint signing authority (any two to sign)
- Fred Ryser — limited joint signing authority (any two to sign)
- Andrea Schneider — joint signing authority (any two to sign)
- Peter Zosso — joint signing authority (any two to sign)
- Marcel Schneider — limited joint signing authority (any two to sign)
- Christian Gfeller — limited joint signing authority (any two to sign)
- Pius Imbach — limited joint signing authority (any two to sign)
- Markus Gander — limited joint signing authority (any two to sign)
- Markus Freund — limited joint signing authority (any two to sign)
- Roberto Luna — chairperson of the board — joint signing authority (any two to sign)
- Armin Meier — member of the board — joint signing authority (any two to sign)
- Lorenz Thöni — limited joint signing authority (any two to sign)
- Stefan Leser — member of the board — joint signing authority (any two to sign)
- Rudolf Vögeli — limited joint signing authority (any two to sign)
- Christoph Zogg — limited joint signing authority (any two to sign)
- Peter Spring — limited joint signing authority (any two to sign)
- Harry Hohmeister — chairperson of the board — joint signing authority (any two to sign)
- Gaudenz Ambühl — vice-chairperson of the board — joint signing authority (any two to sign)
- Josef Felder — member of the board — joint signing authority (any two to sign)
- Reto Schmid — secretary (non-member of the board) — joint signing authority (any two to sign)
- Rainer Hiltebrand — vice-chairperson of the board — joint signing authority (any two to sign)
- Christoph Casparis — secretary (non-member of the board) — joint signing authority (any two to sign)
- Franziska Bodmer — limited joint signing authority (any two to sign)
- Rudolf Schumacher — limited joint signing authority (any two to sign)
- Alain Chisari — limited joint signing authority (any two to sign)
- Thomas Klühr — member of the board — joint signing authority (any two to sign)
- Daniel Landert — limited joint signing authority (any two to sign)
- Josef Felder — member of the board — joint signing authority (any two to sign)
- Kim Leuch — secretary (non-member of the board) — joint signing authority (any two to sign)
- Dieter Vranckx — chairperson of the board — joint signing authority (any two to sign)
- Markus Binkert — member of the board — joint signing authority (any two to sign)
- Patrick Fellmann — limited joint signing authority (any two to sign)
- Kim Leuch — secretary (non-member of the board) — joint signing authority (any two to sign)

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