Philipp Barzen
Zürich
Member of the board + general manager
Joint signing authority (any two to sign)
Stefanie Neumann
Frankfurt am Main, DE
Chairperson of the board
Joint signing authority (any two to sign)
Constanze Schreiner
Bern
Member of the board
Joint signing authority (any two to sign)
Giulio Wenner
Zürich
Member of the management board
Joint signing authority (any two to sign)
Patrick O'Neill
Männedorf
Member of the board
Individual signing authority
Patrick Enz
Zürich
Limited joint signing authority (any two to sign)
Petra Jarmer
Berlin
Limited joint signing authority (any two to sign)
Ralf Cabos
Singapore
Chairperson of the board
Joint signing authority (any two to sign)
Wilhelm Schnyder
Schönenberg ZH
Member of the board
Joint signing authority (any two to sign)
Gregor Spuhler
Davos
Member of the board
Joint signing authority (any two to sign)
Joachim Aschoff
Küsnacht
Limited joint signing authority (any two to sign)
Rupert Lange-Brandenburg
Wiesbaden
Chairperson of the board
Joint signing authority (any two to sign)
Marc Szepan
Mainz
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Petra Jarmer
Zürich
Member of the board + general manager
Joint signing authority (any two to sign)
Dr. Ardey Götz
Opfikon
Member of the board + general manager
Joint signing authority (any two to sign)
Gunter Küchler
Seeheim-Jugenheim
Chairperson of the board
Joint signing authority (any two to sign)
Joachim Hannappel
Offenbach (DE)
Member of the board
Joint signing authority (any two to sign)
Stefan Hansen
Hamburg
Member of the board
Joint signing authority (any two to sign)
Oliver Neuber
Zürich
Limited joint signing authority (any two to sign)
Patricia Cramer-Schiefke
Wiesbaden
Member of the board + general manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 53750 | 01.12.2025 | 1006502420 | 04.12.2025 | 1006502420 |
| 2 | 36433 | 14.08.2025 | 1006411426 | 19.08.2025 | 1006411426 |
| 3 | 34562 | 04.08.2025 | 1006402832 | 07.08.2025 | 1006402832 |
| 4 | 43101 | 02.10.2024 | 1006146749 | 07.10.2024 | 1006146749 |
| 5 | 3087 | 19.01.2024 | 1005942338 | 24.01.2024 | 1005942338 |
| 6 | 30150 | 19.07.2023 | 1005801983 | 24.07.2023 | 1005801983 |
| 7 | 9361 | 01.03.2023 | 1005693109 | 06.03.2023 | 1005693109 |
| 8 | 30389 | 26.07.2022 | 1005531654 | 29.07.2022 | 1005531654 |
| 9 | 2401 | 15.01.2020 | 1004808496 | 20.01.2020 | 1004808496 |
| 10 | A26541 | 08.07.2019 | 1004673074 | 11.07.2019 | 1004673074 |
Der Zweck der Gesellschaft ist das Sammeln und Aufbereiten von Flugnavigationsdaten sowie das Erstellen von Flugkarten und anderen Flugunterlagen für den Bereich der Verkehrsfliegerei. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen oder solche übernehmen und errichten sowie alle Tätigkeiten ausüben, die geeignet sind, ihren Zweck zu fördern.
