Pratt & Whitney Aero Engines International Services GmbH

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-451.860.825
Calendar
Date of incorporation:
6/27/2012
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • (Pratt & Whitney Aero Engines International Services S.à r.l.) (Pratt & Whitney Aero Engines International Services S.a.g.l) (Pratt & Whitney Aero Engines International Services Ltd liab. Co)

Management

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Pratt & Whitney Aero Engines International GmbH

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Luzern

Llc member

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Male

Andrio Orler

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Chêne-Bourg

Member of the management board

Joint signing authority (any two to sign)

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Male

Pieric Aellen

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Ennetmoos

Member of the management board

Joint signing authority (any two to sign)

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Male

Christopher De Rose

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Sturbridge, US

Member of the management board

Joint signing authority (any two to sign)

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Female

Lee Sharp

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Horgen

Member of the management board

Joint signing authority (any two to sign)

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Male

Wissam Eldah

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Stansstad

Member of the management board + general manager

Joint signing authority (any two to sign)

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Male

Leonardo Guarini

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Basel

Member of the management board

Joint signing authority (any two to sign)

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Robert Cika

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Old Saybrook

Chairperson of the management board

Joint signing authority (any two to sign)

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Pratt & Whitney Aero Engines International GmbH

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Luzern

Llc member

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Ajay Agrawal

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Glastonbury

Chairperson of the management board

Joint signing authority (any two to sign)

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Jacobo Gobernado Rebaque

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Carouge GE

Member of the management board

Joint signing authority (any two to sign)

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Female

Mariel Hoch

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Laura Holmes

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Luzern

Member of the management board + general manager

Joint signing authority (any two to sign)

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Nancy Sutherland

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Luzern

Member of the management board

Joint signing authority (any two to sign)

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Catherine Brander

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Cham

Member of the management board

Joint signing authority (any two to sign)

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Amy Johnston

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Tannay

Member of the management board

Joint signing authority (any two to sign)

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Liping Xie

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Farmington

Chairperson of the management board

Joint signing authority (any two to sign)

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Michael Kozlik

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Luzern

Member of the management board

Joint signing authority (any two to sign)

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Carroll Lane

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West Hartford

Chairperson of the management board

Joint signing authority (any two to sign)

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Mary Kathryn Canty

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Luzern

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Alpenquai 30 6005 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11212628.11.2025100650137903.12.20251006501379
2284919.03.2025100628955524.03.20251006289555
3903423.09.2024100613861326.09.20241006138613
4822329.08.2024100612028603.09.20241006120286
5607521.06.2024100606739026.06.20241006067390
61029427.11.2023100589749130.11.20231005897491
7881914.10.2022100558633119.10.20221005586331
8617911.07.2022100552064514.07.20221005520645
9588301.07.2022100551380006.07.20221005513800
10711414.07.2021100525216119.07.20211005252161

Company Purpose

Vorbereitung und Erbringung von Dienstleistungen in Bezug auf die Lagerung, Verpackung und Vertrieb von Ersatzteilen für Flugzeugtriebwerke; Unterstützungstätigkeiten für den Lufttransport; Reparatur und Wartung von Flugzeugen und andere administrative und logistische Dienstleistungen für die Konzerngesellschaften; Erwerb, Belastung und Veräusserung von Grundstücken; Beteiligungen; Übernahme von Vertretungen; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für verbundene Unternehmen und Dritte und Stellung von Sicherheiten aller Art, insbesondere in Form von Garantien jedwelcher Art und Pfandrechten oder fiduziarischen Übereignungen von Aktiven der Gesellschaft.