Jet Aviation Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.470.809
Calendar
Date of incorporation:
12/23/2005
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 53'700'000.00

Management

Male

José Fandino

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Vilters

Limited joint signing authority (any two to sign)

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Male

Hartwig Grevener

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Zollikon

Member of management

Joint signing authority (any two to sign)

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Male

Peter Edwards

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

André Wall

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Kleinmachnow, DE

Member of management

Joint signing authority (any two to sign)

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Male

Willem Buesink

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Hinwil

Joint signing authority (any two to sign)

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Male

Joseph Lombardo

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Bluffton, US

Chairperson of the board

Joint signing authority (any two to sign)

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Male

L. Redd

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Great Falls, US

Member of the board

Joint signing authority (any two to sign)

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Male

David Savner

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Mc Lean, US

Member of the board

Joint signing authority (any two to sign)

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Male

David Fogg

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Fairfax, US

Joint signing authority (any two to sign)

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Male

Markus Berni

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Schenker

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinz Robert Köhli

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Wilen bei Wollerau

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Ludwig Boogen

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Meilen

Joint signing authority (any two to sign)

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Male

Colin Bond

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Zollikon

Limited joint signing authority (any two to sign)

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Carl Hirschmann

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London (UK)

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Rudolf Stäger

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Aeschengraben 26 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1391918.06.200911924.06.200912/5088248
2633017.11.200822721.11.20086/4742836
3598825.10.200721131.10.20075/4178560
4368103.07.200713009.07.20077/4014436
5145108.03.20075114.03.20076/3838056
6753613.12.200624619.12.20067/3687518
7687910.11.200622316.11.20065/3637946
8597527.09.200619103.10.20065/3575568
9566613.09.200618119.09.20066/3555820
10349402.06.200611009.06.20065/3409272

Company Purpose

Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften oder Unternehmen in der Schweiz und im Ausland. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen, Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.