Josef Bollag
Baden
Member of the executive board
Joint signing authority (any two to sign)
Reto Oldani
Merenschwand
Member of the executive board
Joint signing authority (any two to sign)
Larisa Saleniece
Lissabon, PT
Chairperson of the management board
Individual signing authority
NetJets Europe Holdings SGPS, Lda
Lissabon, PT
Llc member
Urs Klingelfuss
Steinhausen
Liquidator
Individual signing authority
Klara von Rotz
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Mark Booth
London
Member of the board of directors
Joint signing authority (any two to sign)
William Kelly
Twickenham
Authorized signatory
Limited joint signing authority (any two to sign)
Richard Santulli
Woodbridge
President of the board of directors
Individual signing authority
Robert Hersov
London
Authorized signatory
Limited joint signing authority (any two to sign)
NetJets U.S., Inc.
Woodbridge
Llc member
Without signing authority
NetJets Europe Holdings, LLC
Woodbridge
Llc member
Without signing authority
NJE Holdings, LLC
Woodbridge (US)
Llc member
Without signing authority
Goldmann, Sachs & Co. Beteiligungs GmbH
Frankfurt (DE)
Llc member
Without signing authority
Rahul Bakrania
London
Authorized signatory
Limited joint signing authority (any two to sign)
Luís Filipe
Cascais
Authorized signatory
Limited joint signing authority (any two to sign)
NetJets Europe GmbH
Risch
Llc member
Without signing authority
Philipp Connor
Durham (UK)
Chairperson of the management board
Joint signing authority (any two to sign)
Jordan Burke Hansell
Canal Winchester
Member of the executive board
Joint signing authority (any two to sign)
Alexander Werner
Weybridge
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 | 6673 | 13.05.2019 | 94 | 16.05.2019 | 1004631382 |
| 2 | 12093 | 22.09.2016 | 187 | 27.09.2016 | 3075207 |
| 3 | 15165 | 09.12.2015 | 242 | 14.12.2015 | 2537213 |
| 4 | 17036 | 19.12.2014 | 249 | 24.12.2014 | 1902201 |
| 5 | 16722 | 16.12.2014 | 246 | 19.12.2014 | 1891687 |
| 6 | 2057 | 12.02.2014 | 32 | 17.02.2014 | 1350213 |
| 7 | 8835 | 28.06.2013 | 126 | 03.07.2013 | 954961 |
| 8 | 15473 | 30.11.2012 | 237 | 05.12.2012 | 6960388 |
| 9 | 10796 | 21.08.2012 | 164 | 24.08.2012 | 6821410 |
| 10 | 4132 | 28.03.2012 | 65 | 02.04.2012 | 6621264 |
Hauptsächlich in Europa Verkauf und Leasing (als Leasinggeber) von Flugzeuganteilen; Erbringung, Bereitstellung und Ueberwachung von Dienstleistungen im Zusammenhang mit Flugzeugen, an denen gemeinschaftliches Eigentum besteht oder die von der Gesellschaft geleast werden; Ernennung und direkte oder indirekte Ueberwachung der Beauftragten, die diese Flugzeuge betreiben und unterhalten; kann sich an anderen Unternehmen beteiligen sowie Tochtergesellschaften errichten
