# Unilode Aviation Solutions Switzerland 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/unilode-aviation-solutions-switzerland-ag/1290185

## Registry facts

- UID: CHE-109.514.205
- Status: active
- Legal form: limited or corporation
- Registered: 2002-03-28
- Address: Farman-Strasse 11 8152 Glattpark (Opfikon)
- Location: Opfikon, zh
- Industry (NOGA): 522300, Service activities incidental to air transportation
- Capital: CHF 1'000'160.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich Logistik, Vermietung und Verkauf sowie Instandhaltung von Container und Paletten (ULDs: Unit Load Devices-Ladeträger) vorwiegend für Fluggesellschaften. Die Gesellschaft kann Immaterialgüterrechte sowie technische und industrielle Kenntnisse erwerben, verwalten und übertragen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Die Gesellschaft kann bei der Verfolgung ihres Gesellschaftszwecks die Interessen ihrer direkten und indirekten Aktionäre berücksichtigen. Insbesondere kann die Gesellschaft ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihren direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Previous names

- Unitpool AG
- (Unitpool SA) (Unitpool Ltd.)
- Chep Aerospace Solutions (Schweiz) AG
- (Chep Aerospace Solutions (Switzerland) Ltd.)

## Registered officers

- Holt Hanna — member of the board — joint signing authority (any two to sign)
- Dave Gautschi — joint signing authority (any two to sign)
- Mark Coates — vice-chairperson of the board — joint signing authority (any two to sign)
- Rosario Marino — chairperson of the board — joint signing authority (any two to sign)
- Selina Sugiarto — member of the board — joint signing authority (any two to sign)
- Mohammed Akhlaq — joint signing authority (any two to sign)
- Milva Kalt — joint signing authority (any two to sign)
- Robert Korach — chairperson of the board — joint signing authority (any two to sign)
- Philip Hill — member of the board — joint signing authority (any two to sign)
- Kurt Gyger — member of the board — joint signing authority (any two to sign)
- Daniel Sudan — member of the board — joint signing authority (any two to sign)
- Jorgen Veslov — member of the board — joint signing authority (any two to sign)
- Ludwig Bertsch — chairperson of the board — joint signing authority (any two to sign)
- Andreas Müller — member of the board — joint signing authority (any two to sign)
- Urs Sieber — member of the board — joint signing authority (any two to sign)
- David Harman — member of the board — joint signing authority (any two to sign)
- Philip Hill — member of the board — joint signing authority (any two to sign)
- Erich Bodenmann — member of the board — joint signing authority (any two to sign)
- Robert Korach — member of the board — joint signing authority (any two to sign)
- Ludwig Bertsch — chairperson of the board — joint signing authority (any two to sign)
- Daniel Schätti — vice-chairperson of the board — joint signing authority (any two to sign)
- Philipp Schülin — member of the board — joint signing authority (any two to sign)
- Clive Dolman — member of the board — without signing authority
- Stanley Wraight — member of the board — without signing authority
- Guadalupe Cordoba — deputy manager — joint signing authority (any two to sign)
- Andreas Ernst — deputy manager — joint signing authority (any two to sign)
- Anton Claessens — member of the board — joint signing authority (any two to sign)
- Rafe Warren — member of the board — joint signing authority (any two to sign)
- Paul McGlone — member of the board — joint signing authority (any two to sign)
- Markus Vetsch — deputy manager — joint signing authority (any two to sign)
- Virginio Sorrentino — deputy manager — joint signing authority (any two to sign)
- Roy Van Son — member of the board — joint signing authority (any two to sign)
- Rafe Warren — member of the board — joint signing authority (any two to sign)
- Don Jacobs — manager — joint signing authority (any two to sign)
- Benoit Dumont — manager — joint signing authority (any two to sign)
- Fatima Piza Godall — member of the board — joint signing authority (any two to sign)
- Roger Wyss — vice-chairperson of the board — joint signing authority (any two to sign)
- Fatima Piza Godall — member of the board — joint signing authority (any two to sign)
- Benoit Dumont — chairperson of the board — joint signing authority (any two to sign)
- Babak Yazdani — member of the board — joint signing authority (any two to sign)
- Marcus Alarik Berg — member of the board — joint signing authority (any two to sign)
- Mario Holzer — joint signing authority (any two to sign)

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