# Tibbett + Britten Unique 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/tibbett-britten-unique-ag/1275752

## Registry facts

- UID: CHE-107.924.153
- Status: active
- Legal form: Limited or Corporation
- Registered: 1979-04-30
- Address: Frachthofstrasse 7 Kloten-Flughafen 8058 Zürich
- Location: Kloten, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung logistischer Dienstleistungen auf nationaler und internationaler Ebene inklusive Beratung auf diesem Gebiet. Weiter bezweckt die Gesellschaft den Erwerb, den Verkauf und das Halten von Patenten, Handelsmarken und Liegenschaften sowie die Beteiligung an anderen Unternehmen und die Finanzierung von Unternehmen und Personen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.

## Previous names

- Pro Air AG
- (Pro Air SA) (Pro Air Ltd)

## Registered officers

- Roger Amstutz — chairperson of the board — joint signing authority (any two to sign)
- Beat Schönmann — limited joint signing authority (any two to sign)
- Olivier Millet — limited joint signing authority (any two to sign)
- Riccardo Campisano — limited joint signing authority (any two to sign)
- Roger Kölliker — member of the board — joint signing authority (any two to sign)
- Andrea Roch — member of the board — joint signing authority (any two to sign)
- Hans Schäppi — member of the board + manager — individual signing authority
- Gisela Schäppi — limited signing authority (individual)
- Alexander Schmid — limited signing authority (individual)
- Gino Mazzoni — limited signing authority (individual)
- Alexander Schmid — limited signing authority (individual)
- Tommy Lau — chairperson of the board — joint signing authority (any two to sign)
- Serge Kurt Roch — member of the board — joint signing authority (any two to sign)
- Daniel Della Rosa — limited joint signing authority (any two to sign)
- Richard Lee — chairperson of the board — joint signing authority (any two to sign)
- Andreas Gehriger — limited joint signing authority (any two to sign)

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