EMTEQ Europe GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.952.135
Calendar
Date of incorporation:
5/25/1970
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Location:
Bachenbülach
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Office:
Bachenbülach
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Legal Form:
limited liability company
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Capital:
CHF 405'000.00

Previous Company Names

  • Flight Components AG
  • EMTEQ Europe GmbH
  • (EMTEQ Europe LLC)

Management

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BE Aerospace (UK) EUROPE HOLDINGS LIMITED

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Bedfordshire, GB

Llc member

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Female

Katherine Lindahl

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Luzern

Member of the executive board + liquidator

Individual signing authority

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Jerald Jendusa

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Mukwonago (WI/US)

President of the board of directors

Joint signing authority (any two to sign)

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Male

Paul Brenner

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Horw

Vicepresident of the board of directors + delegate

Joint signing authority (any two to sign)

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Heinrich Hirni

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Uster

Member of the board of directors

Joint signing authority (any two to sign)

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Thomas Schedler

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Steinmaur

Limited joint signing authority (any two to sign)

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EMTEQ, Inc.

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New Berlin (WI/US

Llc member

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Male

Stéphane Jaquier

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Winkel

Joint signing authority (any two to sign)

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Adrian Frisch

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Winterthur

Joint signing authority (any two to sign)

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Andreas Roder

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Stäfa

Joint signing authority (any two to sign)

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BE Aerospacae (UK) EUROPE HOLDINGS LIMITED

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Bedfordshire

Llc member

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Werner Lieberherr

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Wellington

Chairperson of the management board

Individual signing authority

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Wayne Exton

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Miami

Member of the executive board

Individual signing authority

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Tolga Bayrav

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Bülach

Joint signing authority (any two to sign)

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Tommy Plant

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Advance (NC/US)

Member of the executive board

Individual signing authority

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Male

Oliver Beldi

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Köniz

Joint signing authority (any two to sign)

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Sean Cromie

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Lewisville

Member of the executive board

Individual signing authority

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Vaughn Klopfenstein

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Cedar Rapids

Member of the executive board

Individual signing authority

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Joseph Baske

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Pfafftown

Member of the executive board

Individual signing authority

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John Baske

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Pfafftown

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Bitziberg 5 8184 Bachenbülach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13820319.09.202318422.09.20231005843349
22885925.06.202112430.06.20211005233226
31732623.04.20218128.04.20211005161979
4786819.02.20213824.02.20211005108454
5106407.01.2021712.01.20211005070947
64945521.12.202025124.12.20201005057170
71952920.05.20199923.05.20191004636381
8A2552413.07.2018A13718.07.20184365833
92469809.07.201813312.07.20184353337
101053719.03.20185722.03.20184127941

Company Purpose

Die Gesellschaft bezweckt den Handel mit und die Produktion von Bestandteilen und Zubehör für Flugzeuge und Helikopter sowie anderem Material, welches in der Luftfahrt und den ihr verwandte Zweigen Verwendung findet, sowie die Erbringung von Dienstleistungen in diesem Zusammenhang. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Sie kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen.