GROB Aerospace AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.659.684
Calendar
Date of incorporation:
10/11/2000
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 10'000'000.00

Previous Company Names

  • Avcon Consulting AG
  • (Avcon Consulting SA) (Avcon Consulting Ltd) (Avcon Consulting Inc.)
  • ExecuJet Sales AG
  • (ExecuJet Sales SA) (ExecuJet Sales Ltd)
  • Executive Jet Investments AG
  • (Executive Jet Investments SA) (Executive Jet Investments Ltd)
  • GROB Aerospace AG

Management

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Michiel Van Berkel

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Winkel

Member of the board

Individual signing authority

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Alfred Muggli

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Rüti

Having right to sign

Joint signing authority (any two to sign)

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Julia Steffen

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Thalwil

Having right to sign

Joint signing authority (any two to sign)

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Michiel Van Berkel

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Greifensee

Member of the board

Joint signing authority (any two to sign)

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Male

Niall Olver

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Patrick Kleu

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Niederglatt

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Marie-France Walsh

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Bassersdorf

Having right to sign

Joint signing authority (any two to sign)

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Wolfgang Adam

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Waldshut-Tiengen

Having right to sign

Joint signing authority (any two to sign)

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Male

Peter Smales

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Zumikon

Having right to sign

Joint signing authority (any two to sign)

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Patrick Kleu

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Küsnacht ZH

Having right to sign

Joint signing authority (any two to sign)

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Lucy Elliot

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Wallisellen

Having right to sign

Joint signing authority (any two to sign)

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Male

Thomas Casata

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Cham

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bahnhofstrasse 32 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1542124.04.20128227.04.20126656078
21409421.10.201120826.10.20116390730
31327704.10.201119507.10.20116367736
41313530.09.201119305.10.20116362940
5B1480904.11.2008B21810.11.200820/4725174
6665327.05.200810402.06.200824/4500384
71004207.08.200715413.08.200714/4063400
81405722.11.200623128.11.200618/3653528
91061804.09.200617408.09.200617/3540554
10834611.07.200613617.07.200620/3468072

Company Purpose

Erwerb und Verwaltung von Beteiligungen an kommerziellen, finanziellen und industriellen Unternehmen, insbesondere auf dem Gebiete der Luftfahrt, An- und Verkauf von Luftfahrzeugen aller Art, Erbringung von Dienstleistungen für die Abwicklung derartiger Geschäfte sowie Arrangierung der Finanzierung von Luftfahrzeugverkaufen, einschliesslich von Leasegeschäften; kann Grundstücke erwerben, verwalten und veräussern, sich an anderen Unternehmen beteiligen und deren Geschäftsführung und Verwaltung übernehmen sowie gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten