# Zimex Aviation Holding 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-holding-ag/1240524

## Registry facts

- UID: CHE-102.562.568
- Status: deleted
- Legal form: limited or corporation
- Registered: 1976-06-18
- Address: Cherstrasse 4 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'670'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Finanzierung und die Verwaltung von Beteiligungen aller Art, insbesondere im Bereich der Luftfahrt und der Aviatik. Sie kann alle anderen Geschäfte tätigen, welche in ihren Geschäftsbereich fallen und alle Massnahmen treffen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Hans Ziegler Holding AG
- (Zimex Aviation Holding SA) (Zimex Aviation Holding Ltd)

## Registered officers

- 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)
- Daniele Cereghetti — member of the board — joint signing authority (any two to sign)
- Walter Bader — joint signing authority (any two to sign)
- Willy N. Frick — chairperson of the board — joint signing authority (any two to sign)
- Hans Ziegler — vice-chairperson of the board — individual signing authority
- Rolf Hagmayer — member of the board — joint signing authority (any two to sign)
- Hans Kessler — member of the board — joint signing authority (any two to sign)
- Walter Dürig — member of the board — joint signing authority (any two to sign)
- Dieter Neupert — chairperson of the board — joint signing authority (any two to sign)
- Rolf Leimer — member of the board — joint signing authority (any two to sign)
- Rolf Leimer — member of the board — joint signing authority (any two to sign)
- Bruno Frey — managing member of the board — joint signing authority (any two to sign)
- Daniel Lütolf — member of the board — joint signing authority (any two to sign)
- Reto Joos — managing member of the board — joint signing authority (any two to sign)
- Esther Weber — member of the board — joint signing authority (any two to sign)
- Dieter E. Weber — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Albrecht Langhart — member of the board — joint signing authority (any two to sign)
- Klara Wohlgensinger — limited joint signing authority (any two to sign)
- Rudolf Schaub — chairperson of the board — joint signing authority (any two to sign)
- Rolf Leimer — member of the board — joint signing authority (any two to sign)
- Reto Joos — member of the board — joint signing authority (any two to sign)
- Daniel Bugmann — member of the board — joint signing authority (any two to sign)
- Hugo Kopp — member of the board — joint signing authority (any two to sign)
- Rudolf Schaub — chairperson of the board — joint signing authority (any two to sign)
- Hugo Kopp — member of the board — joint signing authority (any two to sign)
- Sven Lüscher — chairperson of the board — joint signing authority (any two to sign)

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