# ExecuJet Europe AG

> 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/execujet-europe-ag/1282012

## Registry facts

- UID: CHE-108.548.319
- Status: deleted
- Legal form: limited or corporation
- Registered: 1996-12-19
- Address: ExecuJet Aviation Centre 8058 Zürich-Flughafen
- Location: Kloten, zh
- Industry (NOGA): 773500, Rental and leasing of air transport equipment
- Capital: CHF 1'200'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung sämtlicher Aufgaben und Dienstleistungen im Zusammenhang mit der Verwaltung und Bewirtschaftung von Luftfahrzeugen im europäischen Raum sowie den An- und Verkauf von Luftfahrzeugen aller Art und die Erbringung von Dienstleistungen für die Abwicklung derartiger Geschäfte und die Arrangierung der Finanzierung von Luftfahrzeugverkäufen, einschliesslich von Leasinggeschäften. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen und deren Geschäftsführung und Verwaltung übernehmen sowie gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Signature-Zimex Flight Support AG
- (Signature-Zimex Flight Support Ltd) (Signature-Zimex Flight Support SA)
- Zimex Flight Support AG
- (Zimex Flight Support Ltd) (Zimex Flight Support SA)
- ExecuJet Switzerland AG
- (ExecuJet Switzerland SA) (ExecuJet Switzerland Ltd)

## Registered officers

- Peter Smales — joint signing authority (any two to sign)
- Fabio Hausammann — joint signing authority (any two to sign)
- Peter Hartmann — joint signing authority (any two to sign)
- Niall Olver — member of the board — individual signing authority
- Graham Stephenson — joint signing authority (any two to sign)
- Gerrit Basson — joint signing authority (any two to sign)
- Reto Joos — joint signing authority (any two to sign)
- Richard Dodson — chairperson of the board — joint signing authority (any two to sign)
- Hans Ziegler — vice-chairperson of the board — joint signing authority (any two to sign)
- David Jenny — member of the board — joint signing authority (any two to sign)
- Sebastian Burckhardt — member of the board — joint signing authority (any two to sign)
- Karen Acquino — individual signing authority
- Bruce van Allan — individual signing authority
- Charles Bobbitt II — individual signing authority
- Joseph Bagosy — individual signing authority
- Dieter Weber — member of the board — joint signing authority (any two to sign)
- Klara Wohlgensinger — member of the board — joint signing authority (any two to sign)
- Anita Grossenbacher — limited joint signing authority (any two to sign)
- Manfred Wyss — limited joint signing authority (any two to sign)
- Daniel Bugmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Michiel van Berkel — member of the board — individual signing authority
- Niall Olver — chairperson of the board — joint signing authority (any two to sign)
- Patrick Kleu — vice-chairperson of the board — joint signing authority (any two to sign)
- Wolfgang Adam — joint signing authority (any two to sign)
- Daniel Kunz — joint signing authority (any two to sign)
- Marie Walsh — joint signing authority (any two to sign)
- Lucy Elliott — joint signing authority (any two to sign)
- Patrick Kleu — joint signing authority (any two to sign)
- Daniel Kunz — joint signing authority (any two to sign)

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