# Zimex Aviation 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/zimex-aviation-ag/1273903

## Registry facts

- UID: CHE-107.832.947
- Status: active
- Legal form: limited or corporation
- Registered: 1969-05-30
- Address: Cherstrasse 4 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 522300, Service activities incidental to air transportation
- Capital: CHF 6'000'000.00

## Purpose

Zweck der Gesellschaft ist der Handel mit Flugmaterial und Zubehör, der Betrieb von Luftfahrzeugen auf eigene und fremde Rechnung sowie die Erbringung von Dienstleistungen aller Art auf dem Gebiet der Luftfahrt, insbesondere der gewerbsmässige Luftverkehr. Die Gesellschaft kann auch alle weiteren Geschäfte tätigen, die ihrem Zweck förderlich sind. Die Gesellschaft kann ferner Liegenschaften erwerben und veräussern, sich an anderen Unternehmungen im In- und Ausland beteiligen oder Unternehmungen übernehmen sowie alle Geschäfte durchführen, die mit Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen oder sonst in ihrem Interesse gelegen sind.

## Previous names

- Zimex-Aviation AG
- (Zimex-Aviation SA) (Zimex-Aviation Ltd)

## Registered officers

- Georg Wiesner — limited joint signing authority (any two to sign)
- Guy Girard — chairperson of the board — joint signing authority (any two to sign)
- Andreas Waespi — member of the board — joint signing authority (any two to sign)
- Erich Kunz — limited joint signing authority (any two to sign)
- Hugo Kopp — joint signing authority (any two to sign)
- Daniele Cereghetti — member of the board — joint signing authority (any two to sign)
- Heike Kortmann — joint signing authority (any two to sign)
- Andries Wannenburg — joint signing authority (any two to sign)
- Niklaus Wanner — joint signing authority (any two to sign)
- Rahel Stommel — joint signing authority (any two to sign)
- Hans 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 + secretary — individual signing authority
- Balthasar Egli — manager — individual signing authority
- Hans-Ulrich Giger — limited joint signing authority (any two to sign)
- Bruno Frey — managing member of the board — individual signing authority
- Hans Ziegler — chairperson of the board — joint signing authority (any two to sign)
- 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)
- Stephan Soder — member of the board — joint signing authority (any two to sign)
- Klara Wohlgensinger — limited joint signing authority (any two to sign)
- Stephan Soder — vice-chairperson of the board — joint signing authority (any two to sign)
- Reto Joos — joint signing authority (any two to sign)
- Manfred Wyss — limited joint signing authority (any two to sign)
- Daniel Bugmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Hugo Kopp — limited joint signing authority (any two to sign)
- Markus Frick — joint signing authority (any two to sign)
- Sven Lüscher — chairperson of the board — joint signing authority (any two to sign)
- Daniele Cereghetti — member of the board — joint signing authority (any two to sign)
- Robert Hediger — joint signing authority (any two to sign)
- Daniel Fahrni — limited joint signing authority (any two to sign)
- Walter Bader — joint signing authority (any two to sign)
- Anja Kränzle — joint signing authority (any two to sign)

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