# Z. Business Aviation Center 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/z-business-aviation-center-ag/1248841

## Registry facts

- UID: CHE-103.984.297
- Status: deleted
- Legal form: limited or corporation
- Registered: 1990-01-19
- Address: Bimenzältenstrasse 75 8302 Kloten
- Location: Kloten, zh
- Industry (NOGA): 522300, Service activities incidental to air transportation
- Capital: CHF 2'500'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in der Luftfahrt wie die Vermittlung von Besatzungen und Luftfahrzeugen, die Beratung von Flugbetrieben, die Organisation von Lufttransporten und die Durchführung von Unterhaltsarbeiten an Flugmaterial. Die Gesellschaft kann Finanzierungsgeschäfte tätigen und Darlehen aufnehmen und gewähren. Sie kann für Verbindlichkeiten ihrer Aktionäre und von verbundenen Gesellschaften sowie Beteiligungsgesellschaften Sicherheiten aller Art entgeltlich oder unentgeltlich begeben. Die Gesellschaft kann auch alle mit dem Hauptzweck in direktem oder indirektem Zusammenhang stehenden Geschäfte tätigen und Liegenschaften erwerben, verwalten und veräussern. Sie kann dazu im In- und Ausland Zweigniederlassungen errichten, andere Unternehmen gründen, erwerben oder sich an solchen beteiligen, Unternehmensverträge abschliessen oder Interessengemeinschaften eingehen.

## Previous names

- Zimex Aircraft Management AG
- (Zimex Aircraft Management SA) (Zimex Aircraft Management Ltd)
- Zimex Business Aviation Center AG
- (Zimex Business Aviation Center SA) (Zimex Business Aviation Center Ltd)

## Registered officers

- Shlomo Katz — member of the board — joint signing authority (any two to sign)
- Daniel Dillier — member of the board — joint signing authority (any two to sign)
- Michel Frey — chairperson of the board — joint signing authority (any two to sign)
- Hannes Ziegler — chairperson of the board — individual signing authority
- Heinz Schmed — managing member of the board — individual signing authority
- Willy N. Frick — member of the board — individual signing authority
- Balthasar Egli — manager — individual signing authority
- Bruno Frey — managing member of the board — individual signing authority
- Reto Joos — managing member of the board — joint signing authority (any two to sign)
- Markus Welti — limited joint signing authority (any two to sign)
- Dieter Weber — chairperson of the board — joint signing authority (any two to sign)
- Joseph Bagosy — member of the board — without signing authority
- Esther Weber — vice-chairperson of the board + secretary — joint signing authority (any two to sign)
- Klara Wohlgensinger — limited joint signing authority (any two to sign)
- Reto Joos — joint signing authority (any two to sign)
- Daniel Bugmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Hugo Kopp — member of the board — joint signing authority (any two to sign)
- Yves Baumann — limited joint signing authority (any two to sign)
- Jürgen Möllmann — chairperson of the board — joint signing authority (any two to sign)
- Thomas Gunzinger — member of the board — joint signing authority (any two to sign)
- Hagai Hadashi — member of the board — joint signing authority (any two to sign)
- Michel Frey — chairperson of the board — joint signing authority (any two to sign)

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