# AIL Swiss-Austria Leasing 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/ail-swiss-austria-leasing-ag/1295937

## Registry facts

- UID: CHE-109.912.149
- Status: active
- Legal form: limited or corporation
- Registered: 2008-01-15
- Address: Schaffhauserstrasse 104 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 649100, Financial leasing
- Capital: CHF 5'000'000.00

## Purpose

Die Gesellschaft bezweckt die Förderung von Handel, Gewerbe und Industrie durch Tätigung von Finanzierungs- und Leasinggeschäften. Die Gesellschaft erbringt Dienstleistungen aller Art im Zusammenhang mit dem Kauf, Verkauf, Finanzierung oder Refinanzierung von mobilen und immobilen Objekten aller Art in der Schweiz und im Ausland, insbesondere Österreich. Die Gesellschaft kann Liegenschaften erwerben, halten, verwalten und veräussern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Austria Immobilien Leasing (Schweiz) AG
- (Austria Leasing Immobilier (Suisse) SA)

## Registered officers

- Michael Alge — vice-chairperson of the board — joint signing authority (any two to sign)
- Regina Brandl — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Armin Isler — member of the board — individual signing authority
- Robert Witschka — manager + general manager — joint signing authority (any two to sign)
- Birgit Lenz — general manager — joint signing authority (any two to sign)
- Erich Wolf — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Christoph Hayden — chairperson of the board — joint signing authority (any two to sign)
- Peter Engert — chairperson of the board — joint signing authority (any two to sign)
- Roland Müller — member of the board — joint signing authority (any two to sign)
- Fritz Peter — member of the board — joint signing authority (any two to sign)
- Christian Looser — manager — joint signing authority (any two to sign)
- Anton Bamberger — deputy manager — joint signing authority (any two to sign)
- Thomas Maier — deputy manager — joint signing authority (any two to sign)
- Florian Venosta — deputy manager — joint signing authority (any two to sign)
- Mehmet Yilmaz — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Roland Müller — member of the board — joint signing authority (any two to sign)
- Johannes Ortner — member of the board — joint signing authority (any two to sign)
- Jacqueline Tschäppeler — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Charles Stettler — member of the board — joint signing authority (any two to sign)
- Bruno Zulauf — manager + general manager — joint signing authority (any two to sign)
- Robert Wurth — member of the board — joint signing authority (any two to sign)
- Christoph Hürsch — manager + deputy manager — joint signing authority (any two to sign)
- Mehmet Yilmaz — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Alexander Schmidecker — chairperson of the board — joint signing authority (any two to sign)
- Florian Venosta — manager + general manager — joint signing authority (any two to sign)
- Günter Eller — general manager — joint signing authority (any two to sign)
- Doris Pottendorfer — manager + general manager — joint signing authority (any two to sign)
- Luc Seydoux — manager + general manager — joint signing authority (any two to sign)
- Luc Seydoux — general manager + manager — joint signing authority (any two to sign)
- Regina Brandl — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Jeannette Wehrle — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)

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