Noble Aviation GmbH in Liquidation
Company Overview
Previous Company Names
- Noble Aviation LLC
- (Noble Aviation Sàrl) (Noble Aviation GmbH)
- Noble Aviation GmbH
- (Noble Aviation Sàrl) (Noble Aviation LLC)
Management
Noble Holding (Switzerland) GmbH
Baar
Llc member
Alan Hay
Grand Cayman, KY
Member of the executive board
Individual signing authority
Jose Calucag
Regensdorf
Liquidator
Joint signing authority (any two to sign)
Caroline Pennicott
Zürich
Liquidator
Joint signing authority (any two to sign)
Noble Services (Switzerland) LLC
Genève
Llc member
Donald Jacobsen
Cologny
Chairperson of the management board
Individual signing authority
Michael Lowther
Bursinel
Member of the executive board
Individual signing authority
Oliver Lars Betschart
Dubai
Member of the executive board
Individual signing authority
Alan Duncan
Aberdeen
Member of the executive board
Individual signing authority
Andrew Strong
Zug
Chairperson of the management board
Individual signing authority
Noble Services (Switzerland) GmbH
Baar
Llc member
David Dujacquier
Neufchateau
Member of the executive board
Individual signing authority
Robert Eifler
London
Member of the executive board
Individual signing authority
David Power
Dubai
Member of the executive board
Individual signing authority
Cornelia Geis
Rapperswil-Jona
Having right to sign
Joint signing authority (any two to sign)
Caroline Pennicott
Flurlingen
Having right to sign
Joint signing authority (any two to sign)
Cornelia Geis
Rüti (ZH)
Liquidator
Joint signing authority (any two to sign)
Caroline Yu Gin Pennicott
Flurlingen
Liquidator
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7430 | 27.05.2019 | 104 | 31.05.2019 | 1004641711 |
| 2 | 4600 | 29.03.2018 | 65 | 05.04.2018 | 4151971 |
| 3 | R490 | 12.01.2017 | R11 | 17.01.2017 | 3287563 |
| 4 | 178 | 05.01.2017 | 6 | 10.01.2017 | 3272797 |
| 5 | 5646 | 27.04.2016 | 84 | 02.05.2016 | 2810493 |
| 6 | 1887 | 04.02.2016 | 27 | 09.02.2016 | 2654881 |
| 7 | 8602 | 13.07.2015 | 135 | 16.07.2015 | 2273775 |
| 8 | 15603 | 26.11.2014 | 232 | 01.12.2014 | 1851881 |
| 9 | 10034 | 25.07.2014 | 145 | 30.07.2014 | 1640711 |
| 10 | 12027 | 17.09.2012 | 183 | 20.09.2012 | 6857052 |
Company Purpose
Kauf, Verkauf und Vermietung sowie Betrieb von Luftfahrzeugen; vollständige Zweckumschreibung gemäss Statuten