# EMTEQ Europe GmbH in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/emteq-europe-gmbh-in-liquidation/1266599

## Registry facts

- UID: CHE-106.952.135
- Status: deleted
- Legal form: limited liability company
- Registered: 1970-05-25
- Address: Bitziberg 5 8184 Bachenbülach
- Location: Bachenbülach, zh
- Industry (NOGA): 522300, Service activities incidental to air transportation
- Capital: CHF 405'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit und die Produktion von Bestandteilen und Zubehör für Flugzeuge und Helikopter sowie anderem Material, welches in der Luftfahrt und den ihr verwandte Zweigen Verwendung findet, sowie die Erbringung von Dienstleistungen in diesem Zusammenhang. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und jede Art von Unternehmen erwerben, halten, veräussern oder finanzieren. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Sie kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen.

## Previous names

- Flight Components AG
- EMTEQ Europe GmbH
- (EMTEQ Europe LLC)

## Registered officers

- BE Aerospace (UK) EUROPE HOLDINGS LIMITED — LLC member
- Katherine Lindahl — member of the executive board + liquidator — individual signing authority
- Jerald Jendusa — president of the board of directors — joint signing authority (any two to sign)
- Paul Brenner — vicepresident of the board of directors + delegate — joint signing authority (any two to sign)
- Heinrich Hirni — member of the board of directors — joint signing authority (any two to sign)
- Thomas Schedler — limited joint signing authority (any two to sign)
- EMTEQ, Inc. — LLC member
- Stéphane Jaquier — joint signing authority (any two to sign)
- Adrian Frisch — joint signing authority (any two to sign)
- Andreas Roder — joint signing authority (any two to sign)
- BE Aerospacae (UK) EUROPE HOLDINGS LIMITED — LLC member
- Werner Lieberherr — chairperson of the management board — individual signing authority
- Wayne Exton — member of the executive board — individual signing authority
- Tolga Bayrav — joint signing authority (any two to sign)
- Tommy Plant — member of the executive board — individual signing authority
- Oliver Beldi — joint signing authority (any two to sign)
- Sean Cromie — member of the executive board — individual signing authority
- Vaughn Klopfenstein — member of the executive board — individual signing authority
- Joseph Baske — member of the executive board — individual signing authority
- John Baske — member of the executive board — individual signing authority
- David Nieuwsma — chairperson of the management board — joint signing authority (any two to sign)
- Steven Buesing — member of the executive board — joint signing authority (any two to sign)
- Andrew Moore — member of the executive board — joint signing authority (any two to sign)
- Jennifer Lynn Reed — member of the executive board — joint signing authority (any two to sign)
- Tolga Bayrav — joint signing authority (any two to sign)

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