AIR PARTNER (Switzerland) AG in Liquidation
Company Overview
Previous Company Names
- AIR PARTNER (Switzerland) AG
- (AIR PARTNER (Switzerland) Ltd)(AIR PARTNER (Switzerland) SA)
Management
Roger Werner
Thalwil
Member of the board
Individual signing authority
a&o accta ortag ag
Baar
Liquidator
Anthony George
East Grindstead
Chairperson of the board
Joint signing authority (any two to sign)
Verena Hitz
Zürich
Member of the board
Joint signing authority (any two to sign)
Brigitte Schaub
Gelterkinden
Member of the board
Joint signing authority (any two to sign)
Verena Hitz
Lufingen
Member of the board
Joint signing authority (any two to sign)
Brigitte Schaub
Lufingen
Member of the board
Joint signing authority (any two to sign)
Verena Hitz
Dällikon
Member of the board
Joint signing authority (any two to sign)
Stephanie White
West Sussex
Chairperson of the board
Joint signing authority (any two to sign)
David Christopher Wrey Savile
Surrey
Manager
Joint signing authority (any two to sign)
Verena
Dällikon
Member of the board
Joint signing authority (any two to sign)
Brigitte
Lufingen
Member of the board
Joint signing authority (any two to sign)
Mathias Völker
Kloten
Member of the board
Joint signing authority (any two to sign)
Thomas Engelhard
Thalwil
Member of the board
Joint signing authority (any two to sign)
Birte Püschel-Kipke
Bergisch Gladbach (DE)
Chairperson of the board
Joint signing authority (any two to sign)
Paul Richardson
Epsom Surrey
Chairperson of the board
Individual signing authority
Neil John Morris
Hove (UK)
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12154 | 23.03.2020 | 60 | 26.03.2020 | 1004860248 |
| 2 | 3988 | 24.01.2019 | 19 | 29.01.2019 | 1004552776 |
| 3 | 16472 | 11.05.2016 | 93 | 17.05.2016 | 2833143 |
| 4 | 4422 | 30.01.2015 | 23 | 04.02.2015 | 1970297 |
| 5 | 32799 | 06.10.2014 | 195 | 09.10.2014 | 1759283 |
| 6 | 2554 | 21.01.2014 | 16 | 24.01.2014 | 1305041 |
| 7 | 27218 | 28.08.2013 | 168 | 02.09.2013 | 1054077 |
| 8 | 18296 | 19.05.2011 | 100 | 24.05.2011 | 6175594 |
| 9 | 2414 | 19.01.2010 | 16 | 25.01.2010 | 32/5457042 |
| 10 | 13516 | 13.05.2005 | 96 | 20.05.2005 | 22/2844902 |
Company Purpose
Handel mit Flugzeugen und deren Ersatzteilen, Betrieb und Vermittlung von Flugzeugen und Transportmitteln aller Art, insbesondere Durchführung von Taxi- und Charterflügen sowie Im- und Export von technischem Material aller Art für die Flugzeug-, Luftfahrt- und Transportindustrie; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.