Roger von Ah
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Jens Jensen
Sonderburg, DK
Member of the board
Joint signing authority (together w/ the board chair)
Henning Taestensen
Kopenhagen, DK
Member of the board
Joint signing authority (together w/ the board chair)
Adrian Tschopp
Stansstad
Authorised to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5069 | 22.05.2026 | 1006660627 | 28.05.2026 | 1006660627 |
| 2 | 12284 | 28.12.2021 | 1005371481 | 31.12.2021 | 1005371481 |
| 3 | (Transfer seat) | (Transfer seat) |
Flugzeugmanagement für Unternehmen und Privatpersonen, sowie Anbieten von Charter-Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
