# all-in AG in Liquidation

> 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/all-in-ag-in-liquidation/1241667

## Registry facts

- UID: CHE-102.716.699
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-06-30
- Address: c/o LeasePlan (Schweiz) AG Baslerstrasse 60 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649100, Financial leasing
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Förderung von Handel, Gewerbe und Industrie durch Tätigkeit von Finanzierungs- und Leasinggeschäften vorwiegend auf dem schweizerischen Markt, insbesondere durch Refinanzierung von Leasingverträgen, Einräumung von gedeckten und ungedeckten Krediten jeder Art, Abschluss von Leasingverträgen mit juristischen Personen über Fahrzeugflotten (Personenwagen und Lastwagen), Management und Verwaltung von Fahrzeugflotten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Immaterialgüterrechte wie zum Beispiel Patente, Handelsmarken etc. erwerben, verwalten, übertragen und verwerten. Die Gesellschaft kann Grundstücke erwerben, veräussern und verwalten. Die Gesellschaft kann alle mit ihrem Zweck direkt oder indirekt zusammenhängenden kommerziellen und finanziellen Transaktionen durchführen.

## Previous names

- all-in AG

## Registered officers

- Jerzy Szyjkowski — member of the board — joint signing authority (any two to sign)
- Niklas Zetterlund — chairperson of the board + liquidator — individual signing authority
- Niklaus Boll — chairperson of the board — joint signing authority (any two to sign)
- René Hug — member of the board — joint signing authority (any two to sign)
- André Schlecht — general manager — joint signing authority (any two to sign)
- Alfred Torgler — joint signing authority (any two to sign)
- Karl Wasem — general manager — joint signing authority (any two to sign)
- Walter Boss — member of the board — individual signing authority
- Caroline Mahieu — general manager — joint signing authority (any two to sign)
- Brit Schönenberger — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Patrick Weibel — member of the board — joint signing authority (any two to sign)
- Nigel John Storny — chairperson of the board — joint signing authority (any two to sign)
- Alexander Helmut Schauer — vice-chairperson of the board — joint signing authority (any two to sign)
- Nicole Caminada — joint signing authority (any two to sign)
- Markus Kälin — joint signing authority (any two to sign)
- Sabrina Gubler — limited joint signing authority (any two to sign)
- Jacqueline Barth — joint signing authority (any two to sign)
- Mladen Malbasic — joint signing authority (any two to sign)
- Matthijs Jan Meijling — chairperson of the board — joint signing authority (any two to sign)
- Roy Hendrix — member of the board — joint signing authority (any two to sign)
- Matthias Fricker — limited joint signing authority (any two to sign)
- Fernando Roche Brier — member of the board — joint signing authority (any two to sign)
- Paolo Cova — limited joint signing authority (any two to sign)
- Eva Semmler Vidová — member of the board — joint signing authority (any two to sign)

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