# BPCE Equipment Solutions Schweiz 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/bpce-equipment-solutions-schweiz-ag/1227308

## Registry facts

- UID: CHE-101.105.406
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-08-24
- Address: Gladbachstrasse 105 8044 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649100, Financial leasing
- Capital: CHF 8'917'000.00

## Purpose

Die Gesellschaft bezweckt den Kauf und Verkauf von Objekten aller Art sowie deren Überlassung an Dritte im In- und Ausland auf der Grundlage des Leasinggeschäftes sowie den Kauf und Verkauf von Forderungen aus Lieferungen und Leistungen im In- und Ausland auf der Grundlage des Factoring-Geschäfts. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen irgendwelcher Art direkt oder indirekt beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die mittelbar oder unmittelbar damit im Zusammenhang stehen, sowie alle Geschäfte betreiben, die im Interesse der Gesellschaft als geboten erscheinen.

## Previous names

- Deutsche Financial Services Schweiz AG
- (Deutsche Financial Services Suisse SA) (Deutsche Financial Services Svizzera SA) (Deutsche Financial Services Switzerland Ltd)
- Franfinance Schweiz AG
- (Franfinance Suisse SA) (Franfinance Svizzera SA) (Franfinance Switzerland Ltd)
- SG Equipment Finance Schweiz AG
- (SG Equipment Finance Suisse SA) (SG Equipment Finance Svizzera SA) (SG Equipment Finance Switzerland Ltd)

## Registered officers

- Laurent Heman — limited joint signing authority (any two to sign)
- Werner Slavik — limited joint signing authority (any two to sign)
- Simon Steiner — limited joint signing authority (any two to sign)
- Jean-Philippe Planquelle — member of the management board — joint signing authority (any two to sign)
- Anita Kunath — limited joint signing authority (any two to sign)
- Martin Meier — limited joint signing authority (any two to sign)
- Jean-Marc Mancel — managing member of the board + general manager — joint signing authority (any two to sign)
- Zdenek Metelak — chairperson of the board — joint signing authority (any two to sign)
- Christoph Teubert — member of the management board — joint signing authority (any two to sign)
- Andréa Joss — member of the board — joint signing authority (any two to sign)
- Marcel Dermont — limited joint signing authority (any two to sign)
- Peter Lambeck — chairperson of the board — joint signing authority (any two to sign)
- Reiner Hürzeler — member of the board — joint signing authority (any two to sign)
- Rolf Wirth — member of the board — joint signing authority (any two to sign)
- Rudolf Kläy — general manager — joint signing authority (any two to sign)
- Rolf Wiesel — general manager — joint signing authority (any two to sign)
- Jochen Jehmlich — limited joint signing authority (any two to sign)
- Urs Preisig — limited joint signing authority (any two to sign)
- Rolf Wiesel — general manager — joint signing authority (any two to sign)
- Marino Prati — limited joint signing authority (any two to sign)
- Hans-Jürgen Eckhardt — chairperson of the board — joint signing authority (any two to sign)
- Christoph Albisser — member of the board — joint signing authority (any two to sign)
- Hans Lochmeier — member of the board — joint signing authority (any two to sign)
- Andreas Johannes Wibbe — general manager — joint signing authority (any two to sign)
- Massimo Coccoloni — chairperson of the board — joint signing authority (any two to sign)
- Thomas Rieger — general manager — joint signing authority (any two to sign)
- Jean-Marc Mignerey — chairperson of the board — joint signing authority (any two to sign)
- Johann Felber — member of the board — joint signing authority (any two to sign)
- Markus Krug — limited joint signing authority (any two to sign)
- Christopf Teubert — limited joint signing authority (any two to sign)
- Christoph Teubert — limited joint signing authority (any two to sign)
- Pascal Bouillon — member of the board — joint signing authority (any two to sign)
- Thomas Rieger — general manager — joint signing authority (any two to sign)
- Markus Kreis — limited joint signing authority (any two to sign)
- Markus Fausch — member of the management board — limited joint signing authority (any two to sign)
- Marc Schaffenberger — limited joint signing authority (any two to sign)
- Eric Frachon — member of the board — joint signing authority (together w/ any one member of the board)
- Thomas Rieger — managing member of the board — joint signing authority (any two to sign)
- Markus Krug — limited joint signing authority (any two to sign)
- Thomas Rieger — managing member of the board + general manager — joint signing authority (any two to sign)
- Gabrielle Reinle — limited joint signing authority (any two to sign)
- Jacques Bensen — member of the board + vice-chairperson of the board — joint signing authority (any two to sign)
- Adrian Troller — member of the management board — joint signing authority (any two to sign)
- Quoc Quach — limited joint signing authority (any two to sign)
- Alfred Hagn — general manager — joint signing authority (any two to sign)
- Daniel Chappuis — member of the management board — joint signing authority (any two to sign)
- Christian Piringer — general manager — joint signing authority (any two to sign)
- Yves Huber — limited joint signing authority (any two to sign)
- Carmen Aebi — limited joint signing authority (any two to sign)
- Marcel Dermont — limited joint signing authority (any two to sign)
- Jochen Jehmlich — chairperson of the board — joint signing authority (any two to sign)
- Oral Turgay — limited joint signing authority (any two to sign)
- Martin Dornseiffer — chairperson of the board — joint signing authority (any two to sign)
- Christoph Teubert — joint signing authority (any two to sign)
- Sandra Rutigliano — limited joint signing authority (any two to sign)
- Jean-Philippe Planquelle — limited joint signing authority (any two to sign)

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