Nurevas International AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-115.583.195
Calendar
Date of incorporation:
4/9/2010
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Location:
Binningen
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Office:
Binningen
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Legal Form:
Limited or Corporation
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Capital:
CHF 6'200'776.00

Previous Company Names

  • Nurevas International GmbH
  • (Nurevas International Sàrl) (Nurevas International Sagl) (Nurevas International Ltd liab. Co)

Management

Male

Philipp Rieder

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Münchenstein

Individual signing authority

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Male

Raphael Moll

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Knonau

Member of the board

Individual signing authority

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Nicholas Mark Draeger

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Binningen

Partner and manager

Individual signing authority

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Male

Guido Schär

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Bättwil

Partner and president of the management

Individual signing authority

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Nora Frey Draeger

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Binningen

Member of the board

Without signing authority

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Jonathan Heinamann

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Newlands / Kapstadt

Member of the board

Without signing authority

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Thimothy Leclercq

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Sea Point / Kapstadt

Member of the board

Without signing authority

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Ysbrand Visser

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Langenhovenpark (ZA)

Member of the board

Without signing authority

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Male

Roland Schmid

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Bern

Member of the board

Joint signing authority (any two to sign)

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Anton Berkovitz

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Constantia / Kapstadt

Member of the board

Without signing authority

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Andrew Ian Aiton Mc David

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Kenilworth

Member of the board

Without signing authority

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Yasser Toor

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New York (US)

Chairperson of the board

Without signing authority

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Thimothy Leclercq

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Sea Point / Kapstadt

Member of the board

Joint signing authority (any two to sign)

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Thomas Phillips

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Accra

Member of the board

Without signing authority

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Christopher

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Herrera

Member of the board

Without signing authority

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Thomas Phillips

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London

Chairperson of the board

Without signing authority

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Ian Dewar

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Wellington (NZ)

Chairperson of the board

Without signing authority

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John Drakes

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Accra

Member of the board

Joint signing authority (any two to sign)

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Barbara Ghansah

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Accra

Member of the board

Joint signing authority (any two to sign)

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Christopher Isaac

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London

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Kellerhals Carrard Notariat Binningen Neubadrain 4 4102 Binningen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1510511.09.202517816.09.20251006434264
2411323.07.202514328.07.20251006395637
3490530.09.202219305.10.20221005576114
4381925.07.202214528.07.20221005531089
582109.02.20223114.02.20221005404798
6547813.11.201922318.11.20191004761554
7361124.07.201914429.07.20191004686203
8496503.10.201819408.10.20181004471511
9331228.06.201812603.07.20184331865
10615311.12.201724314.12.20173931343

Company Purpose

Die Gesellschaft bezweckt die Vermittlung für Ankauf und Verkauf der Ersatzteile von Luftfahrzeugen. Die Gesellschaft bezweckt ebenfalls das Halten, das Verwalten und das Veräussern von Beteiligungen aller Art, insbesondere von Beteiligungen an Gesellschaften in den Bereichen der Arzneimittel- und Lebensmittelproduktion und der Chemikalienindustrie. Die Gesellschaft kann Immaterialgüterrechte und Immobilien erwerben, halten und verwerten. Sie kann im In-/Ausland Zweigniederlassungen errichten sowie alle Geschäfte tätigen, die der Förderung des Zwecks dienen.