# Jet Aviation Management 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-management-ag/1264216

## Registry facts

- UID: CHE-106.609.022
- Status: active
- Legal form: Limited or Corporation
- Registered: 1990-04-20
- Address: Obstgartenstrasse 27 8302 Kloten
- Location: Kloten, zh
- Industry (NOGA): 522300, Service activities incidental to air transportation
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Koordination, das Management und die Durchführung weiterer Dienstleistungen sowie die Handelstätigkeit im Bereich der Luftfahrt und der Maschinenindustrie für die Gesellschaften der Jet Aviation Gruppe. Sie kann sich an ähnlichen Unternehmen im In- und Ausland beteiligen oder Zweigniederlassungen errichten. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignung von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art.

## Previous names

- (Jet Aviation Management SA) (Jet Aviation Management Ltd)

## Registered officers

- Suzanne Reifman — secretary (non-member of the board) — joint signing authority (any two to sign)
- Jérémie Caillet — chairperson of the board — joint signing authority (any two to sign)
- Paul Kuyoth — member of the board — joint signing authority (any two to sign)
- Rita Portmann — limited joint signing authority (any two to sign)
- Thomas Hirschmann — chairperson of the board — joint signing authority (any two to sign)
- Manfred Durheim — member of the board — joint signing authority (any two to sign)
- Heinz Köhli — member of the board — joint signing authority (any two to sign)
- Heinz Aebi — joint signing authority (any two to sign)
- Hans Blumer — joint signing authority (any two to sign)
- Detlef Dombrowsky — joint signing authority (any two to sign)
- Hans Rudolf Kern — joint signing authority (any two to sign)
- Erwin A. Zimmerli — joint signing authority (any two to sign)
- Nicolina Knecht — limited joint signing authority (any two to sign)
- Patrick Rutishauser — limited joint signing authority (any two to sign)
- Rolf Hohler — joint signing authority (any two to sign)
- Peter Duelli — limited joint signing authority (any two to sign)
- Thomas Hirschmann — chairperson of the board — joint signing authority (any two to sign)
- Andreas Knöpfel — limited joint signing authority (any two to sign)
- Edgar Schlatter — joint signing authority (any two to sign)
- Ulrich Stutz — limited joint signing authority (any two to sign)
- Jürg Weiss — limited joint signing authority (any two to sign)
- Manfred Durheim — member of the board — joint signing authority (any two to sign)
- Andreas Knöpfel — limited joint signing authority (any two to sign)
- Ulrich Stutz — limited joint signing authority (any two to sign)
- Mathias Völker — limited joint signing authority (any two to sign)
- Ludwig Boogen — joint signing authority (any two to sign)
- Theodor Staub — limited joint signing authority (any two to sign)
- Albert Kost — limited joint signing authority (any two to sign)
- Andrea Marty — limited joint signing authority (any two to sign)
- José Fandino — limited joint signing authority (any two to sign)
- Heinz Köhli — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Stäger — member of the board — joint signing authority (any two to sign)
- Evelyn Blaser — limited joint signing authority (any two to sign)
- Patrick Enz — limited joint signing authority (any two to sign)
- Markus Inäbnit — limited joint signing authority (any two to sign)
- Colin Bond — limited joint signing authority (any two to sign)
- Colin Bond — member of the board — joint signing authority (any two to sign)
- Ludwig Boogen — joint signing authority (any two to sign)
- Daniel Suter — limited joint signing authority (any two to sign)
- Heinz Aebi — limited joint signing authority (any two to sign)
- Leon Hustinx — limited joint signing authority (any two to sign)
- Bernd Miehler — limited joint signing authority (any two to sign)
- Ulrich Stutz — limited joint signing authority (any two to sign)
- Heinz Köhli — chairperson of the board + general manager — joint signing authority (any two to sign)
- Johann Schicht — limited joint signing authority (any two to sign)
- Hartwig Grevener — member of the board — joint signing authority (any two to sign)
- Hartwig Grevener — member of the board — joint signing authority (any two to sign)
- André Wall — chairperson of the board + manager — joint signing authority (any two to sign)
- Carl Hirschmann — general manager — joint signing authority (any two to sign)
- Peter Edwards — chairperson of the board — joint signing authority (any two to sign)
- Stephan Bruhin — limited joint signing authority (any two to sign)
- Willem Buesink — limited joint signing authority (any two to sign)
- Bruno Wirz — limited joint signing authority (any two to sign)
- Christoph Zumstein — joint signing authority (any two to sign)
- Tobias Franke — limited joint signing authority (any two to sign)
- Hartwig Grevener — member of the board — joint signing authority (any two to sign)
- Laurie Phelan — joint signing authority (any two to sign)
- Andreas Haller — limited joint signing authority (any two to sign)
- Joseph Lombardo — chairperson of the board — joint signing authority (any two to sign)
- Gregory S. Gallopoulos — member of the board — joint signing authority (any two to sign)
- L. Hugh Redd — member of the board — joint signing authority (any two to sign)
- Daniel George Clare — member of the board — joint signing authority (any two to sign)
- Martin Bernegger — limited joint signing authority (any two to sign)
- Robert Smith — member of the board — joint signing authority (any two to sign)
- Daniel Clare — member of the board — joint signing authority (any two to sign)
- Laurie Phelan — joint signing authority (any two to sign)
- Jason Aiken — member of the board — joint signing authority (any two to sign)
- Nancy Grösch — joint signing authority (any two to sign)
- Michael Dufault — secretary (non-member of the board) — joint signing authority (any two to sign)
- David Paddock — chairperson of the board — joint signing authority (any two to sign)
- David Paddock — chairperson of the board — joint signing authority (any two to sign)

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