VistaJet Finance SA
Company Overview
Previous Company Names
- Comprendium Informatik AG
- (Comprendium Informatik SA) (Comprendium Informatik Ltd)
- Solitas AG
- (Solitas SA) (Solitas Ltd)
- Umbra Ventures AG
- (Umbra Ventures SA) (Umbra Ventures Ltd)
Management
Thomas Flohr
St. Moritz
Member of the board
Individual signing authority
Stephan Koller
Solothurn
Having right to sign
Joint signing authority (any two to sign)
Bruno Höfliger
Zollikon
Having right to sign
Joint signing authority (any two to sign)
Giovanni Bindoni
Wien
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Robert Furter
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christian Roos
Zürich
Member of the board
Joint signing authority (any two to sign)
Roberto Rinaldo
Bures
General manager
Joint signing authority (any two to sign)
Sonja Schibli
Neuheim
Authorized signatory
Limited joint signing authority (any two to sign)
Chen Bing
Zürich
Manager
Joint signing authority (any two to sign)
Andreas Seonbuchner
Besenbüren
Having right to sign
Joint signing authority (any two to sign)
Marcel Hausheer
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Peter Nater
Dübendorf
Having right to sign
Joint signing authority (any two to sign)
Rory McQueen
Moffat, GB
Having right to sign
Joint signing authority (any two to sign)
George Murnane
Phoenix
Having right to sign
Joint signing authority (any two to sign)
Stefan Koller
Zug
Having right to sign
Joint signing authority (any two to sign)
Bruno Höfliger
Baar
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 7 | 13.01.2004 | 10 | |
| 2 | 7033 | 02.06.2017 | 109 | 08.06.2017 | 3567433 |
| 3 | 8289 | 06.07.2015 | 130 | 09.07.2015 | 2260477 |
| 4 | 16540 | 12.12.2014 | 244 | 17.12.2014 | 1885511 |
| 5 | 9266 | 09.07.2014 | 133 | 14.07.2014 | 1611751 |
| 6 | 5964 | 01.05.2013 | 86 | 06.05.2013 | 7177330 |
| 7 | 7577 | 14.06.2012 | 117 | 19.06.2012 | 6724294 |
| 8 | 15465 | 07.09.2009 | 176 | 11.09.2009 | 22/5243074 |
| 9 | 6589 | 27.04.2009 | 83 | 01.05.2009 | 21/4998720 |
| 10 | 3028 | 18.02.2009 | 37 | 24.02.2009 | 25/4896072 |
Company Purpose
Finanzierungen aller Art, insbesondere auf dem Gebiet der Luftfahrt, Kauf, Verkauf, Vermietung und Leasing von Privatflugzeugen und entsprechendem Zubehör sowie Erbringung von Dienstleistungen aller Art auf dem Gebiet der Luftfahrt, insbesondere des gewerbsmässigen Luftverkehrs; vollständige Zweckumschreibung gemäss Statuten