Air Crew & Management SA
Company Overview
Management
Kenneth Formosa Ventura
Oberrieden
Member of the board
Individual signing authority
Stefan Koller
Zug
Member of the board
Individual signing authority
Bruno Höfliger
Baar
Having right to sign
Joint signing authority (any two to sign)
Roland Ullram
Wettswil
Having right to sign
Joint signing authority (any two to sign)
Stefan Koller
Solothurn
Member of the board
Individual signing authority
Stephan Koller
Solothurn
Member of the board
Individual signing authority
Bruno Höfliger
Zollikon
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 166 | 07.01.2025 | 6 | 10.01.2025 | 1006224655 |
| 2 | 101 | 06.01.2025 | 5 | 09.01.2025 | 1006223382 |
| 3 | 1768 | 31.01.2023 | 24 | 03.02.2023 | 1005669216 |
| 4 | 16738 | 20.11.2019 | 228 | 25.11.2019 | 1004767041 |
| 5 | 14412 | 10.10.2018 | 199 | 15.10.2018 | 1004476528 |
| 6 | 4298 | 23.03.2018 | 61 | 28.03.2018 | 4139673 |
| 7 | 10438 | 12.08.2016 | 158 | 17.08.2016 | 3007539 |
| 8 | 16464 | 12.12.2014 | 244 | 17.12.2014 | 1885415 |
| 9 | 5867 | 01.05.2013 | 86 | 06.05.2013 | 7177260 |
| 10 | 7510 | 14.06.2012 | 117 | 19.06.2012 | 6724098 |
Company Purpose
Zur Verfügung stellen von Piloten und anderen Crewmitgliedern sowie Erbringung von Management-Dienstleistungen im Bereich der Luftfahrt; vollständige Zweckumschreibung gemäss Statuten