# Jet Aviation Holding 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/jet-aviation-holding-ag/723596

## Registry facts

- UID: CHE-112.470.809
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-12-23
- Address: Aeschengraben 26 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 53'700'000.00

## Purpose

Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften oder Unternehmen in der Schweiz und im Ausland. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern, sich an anderen Unternehmen beteiligen oder sich mit diesen zusammenschliessen, Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.

## Registered officers

- José Fandino — limited joint signing authority (any two to sign)
- Hartwig Grevener — member of management — joint signing authority (any two to sign)
- Peter Edwards — chairperson of the management board — joint signing authority (any two to sign)
- André Wall — member of management — joint signing authority (any two to sign)
- Willem Buesink — joint signing authority (any two to sign)
- Joseph Lombardo — chairperson of the board — joint signing authority (any two to sign)
- L. Redd — member of the board — joint signing authority (any two to sign)
- David Savner — member of the board — joint signing authority (any two to sign)
- David Fogg — joint signing authority (any two to sign)
- Urs Schenker — chairperson of the board — joint signing authority (any two to sign)
- Markus Berni — member of the board — joint signing authority (any two to sign)
- Dr. Jörg Rockenhäuser — member of the board — joint signing authority (any two to sign)
- Dr. Schenker — chairperson of the board — joint signing authority (any two to sign)
- Heinz Robert Köhli — chairperson of the management board — joint signing authority (any two to sign)
- Ludwig Boogen — joint signing authority (any two to sign)
- Colin Bond — limited joint signing authority (any two to sign)
- Carl Hirschmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Rudolf Stäger — member of the board — joint signing authority (any two to sign)
- Hartwig Grevener — member of management — joint signing authority (any two to sign)

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