# Flughafen-Restaurant 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/flughafen-restaurant-ag/1259695

## Registry facts

- UID: CHE-105.895.440
- Status: deleted
- Legal form: limited or corporation
- Registered: 1952-10-20
- Address: Im Flughafen 8058 Zürich
- Location: Kloten, zh
- Industry (NOGA): 561200, Mobile food service activities
- Capital: CHF 4'800'000.00

## Purpose

Führen und Beraten von gastgewerblichen Betrieben (inkl. mobile Gastrostände, Automaten, Takeaways etc.) vornehmlich auf Flughäfen im In- und Ausland, Erbringen von Dienstleistungen für gastgewerbliche Betriebe im In- und Ausland sowie Entwicklung und Vermarktung von Know-how für die gastgewerbliche Branche; kann Grundstücke und Lizenzen erwerben, halten, veräussern und verwerten sowie Beteiligungen an in- und ausländischen Unternehmen, im besonderen auf dem Gebiet der Gastronomie, erwerben, verwalten und veräussern.

## Previous names

- Flughafenrestaurant-Aktiengesellschaft

## Registered officers

- Armin Bernet — limited joint signing authority (any two to sign)
- Elmar Hendry — limited joint signing authority (any two to sign)
- Alexander Beck — limited joint signing authority (any two to sign)
- Frank Eberli — limited joint signing authority (any two to sign)
- Daniel Marbot — limited joint signing authority (any two to sign)
- Rita Wirz — limited joint signing authority (any two to sign)
- Daniel Böhny — member of the board — joint signing authority (any two to sign)
- Paolo Ceriani — chairperson of the board — individual signing authority
- Matthias Draeger — vice-chairperson of the board — individual signing authority
- Julia Cvitanic — member of the board — joint signing authority (any two to sign)
- Werner Glinz — chairperson of the board + delegate — individual signing authority
- Heidi Glinz — managing member of the board — joint signing authority (any two to sign)
- Heinz Geisser, Dr. — member of the board — joint signing authority (any two to sign)
- Peter Steiner — member of the board — joint signing authority (any two to sign)
- Jean-Louis Gerber — limited joint signing authority (any two to sign)
- Joseph Hutter — limited joint signing authority (any two to sign)
- Beat Läubli — limited joint signing authority (any two to sign)
- Jakob Nett — limited joint signing authority (any two to sign)
- Rainer Schippert — limited joint signing authority (any two to sign)
- Fritz Wyss — limited joint signing authority (any two to sign)
- Bruno Haas — limited joint signing authority (any two to sign)
- Anton Wey — chairperson of the board — joint signing authority (any two to sign)
- Rolf J. Clavadetscher — vice-chairperson of the board — joint signing authority (any two to sign)
- Suad Sadok — member of the board — joint signing authority (any two to sign)
- Renze Van den Berg — member of the board — joint signing authority (any two to sign)
- Anton Tanner — secretary (non-member of the board) — joint signing authority (any two to sign)
- Walter Vollmeier — member of the board — joint signing authority (any two to sign)
- Daniel Böhny — limited joint signing authority (any two to sign)
- Elmar Hendry — limited joint signing authority (any two to sign)
- Beate Weissenberger — limited joint signing authority (any two to sign)
- Gaudenz I. Stähelin — chairperson of the board — joint signing authority (any two to sign)
- Rolf J. Clavadetscher — member of the board — joint signing authority (any two to sign)
- Beat Curti — member of the board — joint signing authority (any two to sign)
- Jürg Forster — member of the board — joint signing authority (any two to sign)
- Hans König — member of the board — joint signing authority (any two to sign)
- Wolfgang Werlé — member of the board — joint signing authority (any two to sign)
- Elmar Hendry — limited joint signing authority (any two to sign)
- Beate Weissenberger — limited joint signing authority (any two to sign)
- Peter Herzog — member of the board — joint signing authority (any two to sign)
- Eveline Fasser — limited joint signing authority (any two to sign)
- Mario Fontana — member of the board — joint signing authority (any two to sign)
- Franz Holzschuh — joint signing authority (any two to sign)
- Giovanni Caruso — member of the board — Kollektivunterschrift zu zweien mit Hans Peter König oder Jon Clalüna
- Jon Clalüna — member of the board — Kollektivunterschrift zu zweien mit Peter Herzog oder Giovanni Caruso
- Urs Meier — member of the board — joint signing authority (any two to sign)

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