Pratt & Whitney Aero Engines International GmbH
Company Overview
Previous Company Names
- Pratt & Whitney International Holdings GmbH
- (Pratt & Whitney International Holdings S.à r.l.) (Pratt & Whitney International Holdings S.a.g.l) (Pratt & Whitney International Holdings Ltd liab. Co)
- (Pratt & Whitney Aero Engines International S.à r.l.) (Pratt & Whitney Aero Engines International S.a.g.l) (Pratt & Whitney Aero Engines International Ltd liab. Co)
Management
Pratt & Whitney Materials International Sàrl
Luzern
Llc member
Andrio Orler
Chêne-Bourg
Member of the management board
Joint signing authority (any two to sign)
Pieric Aellen
Ennetmoos
Member of the management board
Joint signing authority (any two to sign)
Christopher De Rose
Sturbridge, US
Member of the management board
Joint signing authority (any two to sign)
Lee Sharp
Horgen
Member of the management board
Joint signing authority (any two to sign)
Wissam Eldah
Stansstad
Member of the management board + generaldirektor
Joint signing authority (any two to sign)
Leonardo Guarini
Basel
Member of the management board
Joint signing authority (any two to sign)
Robert Cika
Old Saybrook
Chairperson of the management board
Joint signing authority (any two to sign)
Hamilton Sundstrand International Holdings Ltd.
George Town (Cayman Islands)
Llc member
Mark Mancini
Crans-près-Céligny
Member of the management board
Individual signing authority
Dieter Dubs
Freienbach
Member of the management board
Joint signing authority (any two to sign)
David Porter
Avon
Member of the management board
Joint signing authority (any two to sign)
John Healy
Avon
Individual signing authority
Devonshire Switzerland Holdings GmbH
Grosswangen
Llc member
Ajay Agrawal
Glastonbury
Chairperson of the management board
Joint signing authority (any two to sign)
Mariel Hoch
Zürich
Member of the management board
Joint signing authority (any two to sign)
Laura Holmes
Luzern
Member of the management board + general manager
Joint signing authority (any two to sign)
Jacobo Gobernado Rebaque
Carouge GE
Member of the management board
Joint signing authority (any two to sign)
Devonshire Switzerland Holdings GmbH
Luzern
Llc member
Nancy Sutherland
Luzern
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12125 | 28.11.2025 | 1006501378 | 03.12.2025 | 1006501378 |
| 2 | 2848 | 19.03.2025 | 1006289554 | 24.03.2025 | 1006289554 |
| 3 | 9033 | 23.09.2024 | 1006138612 | 26.09.2024 | 1006138612 |
| 4 | 8222 | 29.08.2024 | 1006120285 | 03.09.2024 | 1006120285 |
| 5 | 6074 | 21.06.2024 | 1006067389 | 26.06.2024 | 1006067389 |
| 6 | 10293 | 27.11.2023 | 1005897490 | 30.11.2023 | 1005897490 |
| 7 | 8818 | 14.10.2022 | 1005586330 | 19.10.2022 | 1005586330 |
| 8 | 6178 | 11.07.2022 | 1005520644 | 14.07.2022 | 1005520644 |
| 9 | 5882 | 01.07.2022 | 1005513799 | 06.07.2022 | 1005513799 |
| 10 | 7113 | 14.07.2021 | 1005252160 | 19.07.2021 | 1005252160 |
Company Purpose
Aufbau, Herstellung, Vertrieb, Marketing, Belieferung, Unterhalt, Reparatur und Überprüfung von Gasturbinenmotoren, Teilen davon oder ähnlichen Produkten sowie damit zusammenhängende Dienstleistungen; Erwerb, Belastung und Veräusserung von Grundstücken; Beteiligung an anderen Unternehmungen und Halten solcher Beteiligungen; Übernahme von Vertretungen; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für verbundene Unternehmen und Dritte; Stellung von entsprechenden Sicherheiten aller Art, insbesondere in Form von Garantien jedwelcher Art und Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.