# Noble Leasing III (Switzerland) GmbH

> 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/noble-leasing-iii-switzerland-gmbh/37058

## Registry facts

- UID: CHE-115.023.387
- Status: active
- Legal form: limited liability company
- Registered: 2009-08-24
- Address: Dorfstrasse 19A 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 773400, Rental and leasing of water transport equipment
- Capital: CHF 20'000.00

## Purpose

Die Gesellschaft bezweckt, Bohrschiffe, Bohranlagen und Seefahrzeuge zu bauen, erwerben, verkaufen, chartern, betreiben, führen und in diese zu investieren, sowie die Erbringung aller damit zusammenhängenden Leistungen. Die Gesellschaft kann im Interesse der Gruppe oder von einzelnen Gruppengesellschaften (inkl. ihrer direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften) Verträge abschliessen und insbesondere Darlehen oder andere Finanzierungen an solche Gruppengesellschaften gewähren und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder Sicherungsübereignungen und Sicherungsabtretungen von Aktiven der Gesellschaft oder mittels Garantien jedwelcher Art, ob gegen Entgelt oder nicht. 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

- (Noble Leasing III (Switzerland) S.à.r.l.) (Noble Leasing III (Switzerland) LLC)

## Registered officers

- David Dujacquier — chairperson of the management board — individual signing authority
- Bruce Boyle — member of the executive board — individual signing authority
- Slavica Schroeder — member of the executive board — individual signing authority
- Noble Holding (Luxembourg) S.à r.l. — LLC member
- Noble Carl Norberg S.à.r.l. — LLC member
- Noble Drilling (U.S.) LLC — LLC member
- Alan Hay — member of the executive board — individual signing authority
- Noble Drilling Corporation — LLC member
- Noble Leasing II (Switzerland) GmbH — LLC member
- Noble Drilling Holding LLC — LLC member
- Alan Duncan — member of the executive board — individual signing authority
- Oliver Betschart — member of the executive board — individual signing authority
- Oliver Betschart — member of the executive board — individual signing authority
- Andrew J. Strong — member of the executive board — individual signing authority
- Oliver Betschart — member of the executive board — individual signing authority
- Noble Leasing III (Switzerland) GmbH — LLC member
- David Dujacquier — member of the executive board — individual signing authority
- Alan Hay — member of the executive board — individual signing authority
- Robert Eifler — member of the executive board — individual signing authority
- David Power — member of the executive board — individual signing authority
- Cornelia Geis — having right to sign — joint signing authority (any two to sign)
- Caroline Yu Gin Pennicott — having right to sign — joint signing authority (any two to sign)
- David Power — member of the executive board — individual signing authority
- Matthew Brodie — member of the executive board — individual signing authority
- Jose Calucag — having right to sign — joint signing authority (any two to sign)
- Caroline Pennicott — having right to sign — joint signing authority (any two to sign)
- Caroline Cho — general manager — individual signing authority

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