Swiss European Air Lines AG
Company Overview
Previous Company Names
- Servair Private Charter AG
- (Servair Private Charter SA) (Servair Private Charter Ltd)
- Swiss Private Aviation AG
- (Swiss Private Aviation SA) (Swiss Private Aviation Ltd.)
Management
Dominique Fehlmann
Uitikon
Member of the board
Joint signing authority (any two to sign)
Peter Koch
Truttikon
Chairperson of the board
Joint signing authority (any two to sign)
Christof Meyerhofer
Zollikon
Chairperson of the board
Individual signing authority
Hans Frischknecht
Küsnacht ZH
Managing member of the board
Individual signing authority
Balthasar Meier
Zürich
Member of the board
Joint signing authority (any two to sign)
Nicolas Merian
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans Niedermann
Zürich
Member of the board
Joint signing authority (any two to sign)
Iwan Scotti
Zollikon
Member of the board
Joint signing authority (any two to sign)
Peter Von Muralt
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Martin Helbling
Fisibach
Managing member of the board
Individual signing authority
Jakob Seitz
Mönchaltorf
General manager
Joint signing authority (any two to sign)
Peter F. Von Muralt
Erlenbach ZH
Chairperson of the board
Individual signing authority
Balthasar Meier
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Peter Arnold
Baar
Member of the board
Joint signing authority (any two to sign)
Claudio Peer
Stäfa
Member of management
Joint signing authority (any two to sign)
Harry Hohmeister
Wangen-Brüttisellen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Imboden Jacot
Rümlang
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Koch
Dettighofen
Member of the board
Joint signing authority (any two to sign)
Patrick Heymann
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Reinhold Huber
Bad Soden (DE)
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23694 | 19.06.2019 | 119 | 24.06.2019 | 1004657786 |
| 2 | 23394 | 03.07.2017 | 129 | 06.07.2017 | 3627163 |
| 3 | 4903 | 03.02.2015 | 25 | 06.02.2015 | 1974541 |
| 4 | 27594 | 07.08.2012 | 154 | 10.08.2012 | 6805744 |
| 5 | 32929 | 09.09.2011 | 178 | 14.09.2011 | 6335114 |
| 6 | A29628 | 15.08.2011 | A159 | 18.08.2011 | 6300338 |
| 7 | 28110 | 02.08.2011 | 150 | 05.08.2011 | 6285728 |
| 8 | 36429 | 13.10.2010 | 203 | 19.10.2010 | 24/5859438 |
| 9 | 12930 | 30.03.2010 | 66 | 07.04.2010 | 31/5574008 |
| 10 | 27993 | 17.07.2009 | 140 | 23.07.2009 | 35/5157530 |
Company Purpose
Organisation und Durchführung von Flügen in der allgemeinen Zivil-Luftfahrt (General Aviation) für Privat, Touristik, Charter und Cargo mit eigenen oder fremden Flugzeugen; kann Beteiligung für eigene und fremde Rechnungen an anderen Gesellschaften sowie überhaupt jede Tätigkeit vor-nehmen, welche geeignet ist, den Gesellschaftszweck zu fördern, einschliesslich Handel mit Luftfahrzeugen, Immobilien und Waren aller Art.