# Avesco Rent 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/avesco-rent-ag/222347

## Registry facts

- UID: CHE-109.516.859
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-05-06
- Address: Hasenmattstrasse 2 4900 Langenthal
- Location: Langenthal, be
- Industry (NOGA): 773200, Rental and leasing of construction and civil engineering machinery and equipment
- Capital: CHF 300'000.00

## Purpose

Die Gesellschaft bezweckt die Vermietung von Baumaschinen und -geräten. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Konzerngesellschaften und Dritten, einschliesslich ihren (direkten und indirekten) Aktionären sowie deren Konzerngesellschaften, Darlehen und andere direkte oder indirekte Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pooling Vereinbarungen, und für deren Verbindlichkeiten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob entgeltlich oder nicht.

## Registered officers

- Stefan Sutter — joint signing authority (any two to sign)
- Julien Launay — joint signing authority (any two to sign)
- Christoph Schaffner — limited joint signing authority (any two to sign)
- Mario Meier — chairperson of the board — joint signing authority (any two to sign)
- Christoph Lehmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Michael Borner — member of the board — joint signing authority (any two to sign)
- Cornelia Kuratli — joint signing authority (any two to sign)
- Andreas Hostettler — joint signing authority (any two to sign)
- Jérôme de Montmollin — joint signing authority (any two to sign)
- Ulrich Meyer — president — joint signing authority (any two to sign)
- Christoph Ammann — member — joint signing authority (any two to sign)
- Hans Winzenried — member — joint signing authority (any two to sign)
- Massimo Rossi-Mossuti — joint signing authority (any two to sign)
- Fritz Tanner — joint signing authority (any two to sign)
- Valentin Chamorel — limited joint signing authority (any two to sign)
- Michel Remy — limited joint signing authority (any two to sign)
- Raoul Khalfallaoui — limited joint signing authority (any two to sign)
- Rudolf Hunziker — joint signing authority (any two to sign)
- Vincent Albasini — limited joint signing authority (any two to sign)
- Daniela Schneider — member — joint signing authority (any two to sign)
- Daniela Schneider — member — joint signing authority (any two to sign)
- Daniela Schneider — vicepresident — joint signing authority (any two to sign)
- Hans Winzenried — president — joint signing authority (any two to sign)
- Fritz Tanner — joint signing authority (any two to sign)
- Sébastien Rouiller — limited joint signing authority (any two to sign)
- Daniela Aeschlimann — vicepresident — joint signing authority (any two to sign)
- Urs Leinhäuser — chairperson of the board — joint signing authority (any two to sign)
- Fredy Meier — member of the board — joint signing authority (any two to sign)
- Mario Hofmann — joint signing authority (any two to sign)
- Anne-Catherine Berner — member of the board — joint signing authority (any two to sign)
- Urs Leinhäuser — chairperson of the board — joint signing authority (any two to sign)

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