Thomas Siegrist
Zürich
Member of the board
Joint signing authority (any two to sign)
Andreas Kradolfer
Neftenbach
General manager
Joint signing authority (any two to sign)
Hildegard Eisenegger
Neerach
Joint signing authority (any two to sign)
Jan Bärthel
Buchs
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Fritschi
Winkel
Member of the board
Joint signing authority (any two to sign)
Heinz Zöllig
Boppelsen
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Ehrbar
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
René Schaad
Zürich
Member of the board + questeur
Joint signing authority (any two to sign)
Thomas Morf
Gossau ZH
Member of the board
Joint signing authority (any two to sign)
Niklaus Ammann
Zofingen
Member of the board
Joint signing authority (any two to sign)
Thomas Morf
Dürnten
Member of the board
Joint signing authority (any two to sign)
Bruno Oberlin
Birr
Joint signing authority (any two to sign)
Brigitte Sidler
Langnau am Albis
Joint signing authority (any two to sign)
Fiorentino Casellini
Weiach
Joint signing authority (any two to sign)
Manuel Vögtli
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Claudia Kühni Eggenberger
Volketswil
Joint signing authority (any two to sign)
Martin Meiler
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Niklaus Ammann
Zofingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 47731 | 31.10.2024 | 215 | 05.11.2024 | 1006170413 |
| 2 | 2644 | 17.01.2023 | 14 | 20.01.2023 | 1005657185 |
| 3 | 22234 | 21.05.2021 | 100 | 27.05.2021 | 1005193660 |
| 4 | 24327 | 25.06.2020 | 124 | 30.06.2020 | 1004923563 |
| 5 | 29973 | 26.08.2015 | 167 | 31.08.2015 | 2346203 |
| 6 | 40686 | 28.11.2012 | 235 | 03.12.2012 | 6956888 |
| 7 | 29968 | 18.08.2010 | 163 | 24.08.2010 | 23/5782304 |
| 8 | 49593 | 17.12.2009 | 249 | 23.12.2009 | 34/5409740 |
| 9 | 35641 | 09.12.2008 | 243 | 15.12.2008 | 35/4779120 |
| 10 | 21556 | 31.07.2007 | 150 | 07.08.2007 | 18/4056058 |
Die Gesellschaft bezweckt die Wartung, die Reparatur und die Revision von Luftfahrzeugen, insbesondere der Motorfluggruppe Zürich (MFGZ) sowie von Dritten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, und sich an anderen Unternehmungen im In- und Ausland beteiligen. Ferner kann sie Immobilien erwerben und veräussern, in Pacht nehmen und verpachten, Bauten aller Art errichten, verwalten, unterhalten, mieten und vermieten, sowie das Grundeigentum mit Grundpfandrechten, Dienstbarkeiten und Grundlasten belasten.