Airtrails Holding AG
Zug
Llc member
Ralph Severin
Zug
Member of the executive board
Individual signing authority
Adrian Severin
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Helmut Ittner
Zug
Member of the executive board
Individual signing authority
Imhof
Küssnacht
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13997 | 13.07.2021 | 136 | 16.07.2021 | 1005251098 |
| 2 | 12438 | 29.08.2019 | 169 | 03.09.2019 | 1004707876 |
| 3 | 14633 | 23.11.2016 | 231 | 28.11.2016 | 3186925 |
| 4 | 9349 | 15.07.2016 | 139 | 20.07.2016 | 2963443 |
| 5 | 14205 | 20.11.2015 | 229 | 25.11.2015 | 2501727 |
| 6 | 11281 | 25.08.2014 | 165 | 28.08.2014 | 1684445 |
Vermitteln von Flugzeugen sowie Erbringung sämtlicher Dienstleistungen im Bereich der Aviatik; vollständige Zweckumschreibung gemäss Statuten
