UBAG - Unterflurbetankungsanlage Flughafen Zürich AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.074.907
Calendar
Date of incorporation:
12/23/1975
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Location:
Rümlang
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Office:
Rümlang
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • UBAG Unterflurbetankungsanlage Flughafen Zürich

Management

Male

Andreas Imbach

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Regensdorf

General manager

Joint signing authority (any two to sign)

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Male

René Jauslin

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Wegenstetten

Limited joint signing authority (any two to sign)

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Male

Renato Patelli

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Chur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Disch

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Wallisellen

Joint signing authority (any two to sign)

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Male

Karl D'Hont

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Herent, BE

Member of the board

Joint signing authority (any two to sign)

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Male

Yves Bamert

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Herrliberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Tschudin

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Male

Ali Aliu

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Winterthur

Joint signing authority (any two to sign)

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Male

Adil Boumahdi

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Kreuzlingen

Joint signing authority (any two to sign)

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Male

Rico Rihm

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Wallisellen

Joint signing authority (any two to sign)

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Male

Alexander Quelle

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Düsseldorf, DE

Member of the board

Joint signing authority (any two to sign)

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Female

Cecilia Stehling

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Hamburg, DE

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zwüscheteich 8153 Rümlang
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
23781022.08.202516427.08.20251006417686
3503131.01.20252405.02.20251006247501
43597131.08.202317105.09.20231005830651
55152530.12.2022305.01.20231005644171
63895829.09.202219204.10.20221005574640
71101114.03.20225417.03.20221005428972
83335626.07.202114529.07.20211005260405
9708515.02.20213418.02.20211005104061
103126814.08.202016019.08.20201004960457

Company Purpose

Zweck der Gesellschaft ist Bau, Unterhalt und Betrieb der Unterflurbetankungsanlage (mit Pumpanlage und dazugehörigem Steuersystem, Rohrleitungsnetz, etc.) für den interkontinentalen Flughafen Zürich. Ferner kann sie alle Geschäfte tätigen, die mit dem angeführten Zweck direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern.