ExecuJet Aircraft Trading AG
Company Overview
Previous Company Names
- Avcon AG
- (Avcon SA) (Avcon Ltd)
- ExecuJet Switzerland AG
- (ExecuJet Switzerland SA) (ExecuJet Switzerland Ltd)
- ExecuJet Operation Center AG
- (ExecuJet Operation Center SA) (ExecuJet Operation Center Ltd)
- ExecuJet Operations Centre AG
- (ExecuJet Operations Centre SA) (ExecuJet Operations Centre Ltd)
Management
Sally Jones
Egg
Joint signing authority (any two to sign)
Niclas von Planta
Zürich
Joint signing authority (any two to sign)
Gerrit Basson
Feusisberg
Member of the board
Individual signing authority
Felix Feller
Steinhausen
Chairperson of the board
Individual signing authority
Alfred Muggli
Rüti
Managing member of the board
Individual signing authority
Felix Feller
Steinhausen
Chairperson of the board
Individual signing authority
Sandro Arabian
Vaduz (FL)
Member of the board
Joint signing authority (any two to sign)
Hannes Ziegler
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Sandro Arabian
Monte Carlo
Chairperson of the board
Joint signing authority (any two to sign)
Felix Feller
Neerach
Member of the board
Joint signing authority (any two to sign)
Ettore Rodaro
Horgen
Member of the board
Joint signing authority (any two to sign)
Michiel van Berkel
Greifensee
Joint signing authority (any two to sign)
Peter Hartmann
Matzingen
Joint signing authority (any two to sign)
Daniel Kunz
Embrach
Joint signing authority (any two to sign)
Heiner Bernhard
Grüningen
Joint signing authority (any two to sign)
Julia Steffen
Thalwil
Joint signing authority (any two to sign)
Wolfgang Adam
Waldshut (D)
Joint signing authority (any two to sign)
Niall Olver
Küsnacht
Member of the board
Individual signing authority
Patrick Kleu
Niederglatt
Joint signing authority (any two to sign)
Peter Smales
Zumikon
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | vom 26.03.1992 | vom 26.03.1992 | |||
| 2 | 24456 | 10.07.2017 | 134 | 13.07.2017 | 3644141 |
| 3 | 28275 | 10.08.2016 | 156 | 15.08.2016 | 3003161 |
| 4 | 39229 | 25.11.2014 | 231 | 28.11.2014 | 1848357 |
| 5 | 10548 | 23.03.2012 | 62 | 28.03.2012 | 6613888 |
| 6 | 1380 | 10.01.2012 | 9 | 13.01.2012 | 6503590 |
| 7 | 6374 | 15.02.2011 | 36 | 21.02.2011 | 24/6041358 |
| 8 | 25695 | 13.07.2010 | 137 | 19.07.2010 | 24/5733694 |
| 9 | 36885 | 22.09.2009 | 187 | 28.09.2009 | 24/5265572 |
| 10 | 29645 | 30.07.2009 | 149 | 05.08.2009 | 30/5179716 |
Company Purpose
Die Gesellschaft bezweckt die Vermittlung, den Handel, den Kauf und Verkauf von Luftfahrzeugen, insbesondere Flugzeugen, die Erbringung und Vermittlung von Dienstleistungen in diesem Zusammenhang sowie die Beratung betreffend des Handels und Vertriebs von Luftfahrtzeugen. Die Gesellschaft kann des weiteren im In- und Ausland Zweigniederlassungen errichten, Beteiligungen an anderen Gesellschaften erwerben, verkaufen, verwalten oder finanzieren und überhaupt alles tun, was direkt oder indirekt mit dem Gesellschaftszweck zusammenhängt oder diesem dienen kann.