Mark Hurst
Fourways, ZA
Member of the board
Joint signing authority (any two to sign)
Stefan Dubach
Rüschlikon
Chairperson of the board
Individual signing authority
Brett Hurst
Vancouver, CA
Member of the board
Joint signing authority (any two to sign)
Brett Hurst
Tamarin (MU)
Chairperson of the board
Joint signing authority (any two to sign)
Christian Degouy
Crans-Montana
Member of the board
Joint signing authority (any two to sign)
Kris Jaganah
Ebene
Member of the board
Joint signing authority (any two to sign)
Hans Marti
Zug
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17958 | 30.09.2021 | 193 | 05.10.2021 | 1005305038 |
| 2 | 16631 | 01.09.2021 | 172 | 06.09.2021 | 1005284754 |
| 3 | 15143 | 04.08.2021 | 152 | 09.08.2021 | 1005266978 |
| 4 | 9711 | 05.07.2019 | 131 | 10.07.2019 | 1004672365 |
| 5 | 7231 | 22.05.2019 | 101 | 27.05.2019 | 1004638699 |
| 6 | 3142 | 04.03.2019 | 46 | 07.03.2019 | 1004582380 |
| 7 | 5966 | 25.04.2018 | 82 | 30.04.2018 | 4201623 |
| 8 | 2324 | 12.02.2018 | 32 | 15.02.2018 | 4058315 |
| 9 | 9832 | 31.07.2017 | 149 | 04.08.2017 | 3679833 |
Umbau von Passagierflugzeugen zu Frachtflugzeugen sowie Handel in der Flugzeugindustrie; kann auch jegliche Art von Dienstleistungen in der Flugzeugindustrie sowie Verwaltungstätigkeiten, insbesondere für andere Gruppengesellschaften, erbringen; vollständige Zweckumschreibung gemäss Statuten.