# Helvetic Airways 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/helvetic-airways-ag/1003102

## Registry facts

- UID: CHE-106.647.643
- Status: active
- Legal form: Limited or Corporation
- Registered: 1992-12-23
- Address: Egglirain 24 8832 Wilen b. Wollerau
- Location: Freienbach, sz
- Industry (NOGA): 773500, Rental and leasing of air transport equipment
- Capital: CHF 10'000'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb eines Luftfahrtunternehmens, den Handel mit Flugzeugen und deren Zubehör sowie die Verwertung, Bewirtschaftung und Veräusserung von Patenten und Lizenzen. 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. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- BZ Trust Aktiengesellschaft
- (BZ Trust Société Anonyme) (BZ Trust Società Anonima) (BZ Trust Limited)

## Registered officers

- Leonardo De Luca — member of the board — individual signing authority
- Tobias Pogorevc — chairperson of the management board — joint signing authority (any two to sign)
- Nicolas Bachmann — member of the management board — joint signing authority (any two to sign)
- Simon Schatzmann — joint signing authority (any two to sign)
- Stefanie Ruckli — joint signing authority (any two to sign)
- Konrad Fischer — chairperson of the board — joint signing authority (any two to sign)
- Martin Ebner — member of the board — joint signing authority (any two to sign)
- Walter Strub — deputy manager — joint signing authority (any two to sign)
- Renata Münch-Bünter — deputy manager — joint signing authority (any two to sign)
- Rosmarie — limited joint signing authority (any two to sign)
- Dr. Schiltknecht — member of the board — joint signing authority (any two to sign)
- Johann Björkmann — chairperson of the board — joint signing authority (any two to sign)
- Urs Müller — deputy manager — joint signing authority (any two to sign)
- Willy Hüppi — deputy manager — joint signing authority (any two to sign)
- Stefan Holzer — limited joint signing authority (any two to sign)
- Dr. Stadler — joint signing authority (any two to sign)
- Walter Frischknecht — manager — joint signing authority (any two to sign)
- Dr. Stadler — joint signing authority (any two to sign)
- Martin Kolb — limited joint signing authority (any two to sign)
- Markus Meier — limited joint signing authority (any two to sign)
- Philipp Achermann — manager — joint signing authority (any two to sign)
- Walo Frischknecht — joint signing authority (any two to sign)
- Philippe Bubb — deputy manager — joint signing authority (any two to sign)
- Andreas Meyer — deputy manager — joint signing authority (any two to sign)
- Kurt Schiltknecht — member of the board — joint signing authority (any two to sign)
- Alfred Böni — joint signing authority (any two to sign)
- Renata Münch — joint signing authority (any two to sign)
- Ralph Stadler — member of the board — joint signing authority (any two to sign)
- Bruno Jans — chairperson of the management board — joint signing authority (any two to sign)
- Dr. Richner — joint signing authority (any two to sign)
- Rene Mamet — member of the management board — joint signing authority (any two to sign)

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