# Nurevas International 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/nurevas-international-ag/688644

## Registry facts

- UID: CHE-115.583.195
- Status: active
- Legal form: Limited or Corporation
- Registered: 2010-04-09
- Address: c/o Kellerhals Carrard Notariat Binningen Neubadrain 4 4102 Binningen
- Location: Binningen, bl
- Industry (NOGA): 773500, Rental and leasing of air transport equipment
- Capital: CHF 6'200'776.00

## Purpose

Die Gesellschaft bezweckt die Vermittlung für Ankauf und Verkauf der Ersatzteile von Luftfahrzeugen. Die Gesellschaft bezweckt ebenfalls das Halten, das Verwalten und das Veräussern von Beteiligungen aller Art, insbesondere von Beteiligungen an Gesellschaften in den Bereichen der Arzneimittel- und Lebensmittelproduktion und der Chemikalienindustrie. Die Gesellschaft kann Immaterialgüterrechte und Immobilien erwerben, halten und verwerten. Sie kann im In-/Ausland Zweigniederlassungen errichten sowie alle Geschäfte tätigen, die der Förderung des Zwecks dienen.

## Previous names

- Nurevas International GmbH
- (Nurevas International Sàrl) (Nurevas International Sagl) (Nurevas International Ltd liab. Co)

## Registered officers

- Philipp Rieder — individual signing authority
- Raphael Moll — member of the board — individual signing authority
- Nicholas Mark Draeger — partner and manager — individual signing authority
- Guido Schär — partner and president of the management — individual signing authority
- Nora Frey Draeger — member of the board — without signing authority
- Jonathan Heinamann — member of the board — without signing authority
- Thimothy Leclercq — member of the board — without signing authority
- Ysbrand Visser — member of the board — without signing authority
- Roland Schmid — member of the board — joint signing authority (any two to sign)
- Anton Berkovitz — member of the board — without signing authority
- Andrew Ian Aiton Mc David — member of the board — without signing authority
- Yasser Toor — chairperson of the board — without signing authority
- Thimothy Leclercq — member of the board — joint signing authority (any two to sign)
- Thomas Phillips — member of the board — without signing authority
- Christopher — member of the board — without signing authority
- Thomas Phillips — chairperson of the board — without signing authority
- Ian Dewar — chairperson of the board — without signing authority
- John Drakes — member of the board — joint signing authority (any two to sign)
- Barbara Ghansah — member of the board — joint signing authority (any two to sign)
- Christopher Isaac — chairperson of the board — joint signing authority (any two to sign)

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