# Caleas 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/caleas-ag-in-liquidation/1275081 ## Registry facts - UID: CHE-107.887.954 - Status: deleted - Legal form: limited or corporation - Registered: 1976-05-14 - Address: c/o Zürcher Kantonalbank Bahnhofstrasse 9 8001 Zürich - Location: Zürich, zh - Industry (NOGA): 649100, Financial leasing - Capital: CHF 800'000.00 ## Purpose Die Gesellschaft bezweckt die Durchführung von Leasing- sowie Kreditgeschäften. Die Gesellschaft soll den dem Verband Schweizerischer Kantonalbanken angehörenden Bankinstituten oder Tochtergesellschaften von Kantonalbanken eine Beteiligungsmöglichkeit bieten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern. ## Previous names - LISCA Leasing AG - (LISCA Leasing SA) - Lisca AG - (Lisca SA) - Caleas AG - (Caleas SA) ## Registered officers - Urs Bürchler — chairperson of the board + liquidator — joint signing authority (any two to sign) - Rudolf Freimann — member of the board + liquidator — joint signing authority (any two to sign) - Ulrich Naef — member of the board + liquidator — joint signing authority (any two to sign) - Mario Brandenberg — limited joint signing authority (any two to sign) - Antoine Frei — limited joint signing authority (any two to sign) - Pierre Ingold — limited joint signing authority (any two to sign) - Urs Oechslin — limited joint signing authority (any two to sign) - Martino Romanelli — limited joint signing authority (any two to sign) - Andreas Stadler — limited joint signing authority (any two to sign) - Fritz Aeschbacher — member of the board — without signing authority - Walter Berchtold — member of the board — without signing authority - Giorgio Lavizzari — member of the board — without signing authority - Daniel Crausaz — member of the board — without signing authority - Emil Hinnen — chairperson of the board — joint signing authority (any two to sign) - Jost Grob — vice-chairperson of the board — joint signing authority (any two to sign) - Gérald Senglet — member of the board — joint signing authority (any two to sign) - François Betticher — member of the board — without signing authority - Heinrich Bolliger — member of the board — without signing authority - Leo Bühler — member of the board — without signing authority - Dieter Bäbler — member of the board — without signing authority - Raymond Duroux — member of the board — without signing authority - Hans Frey — member of the board — without signing authority - Hans-Jürg Gallusser — member of the board — without signing authority - Romano Mellini — member of the board — without signing authority - Matthias Müller — member of the board — without signing authority - Raymond Pidoux — member of the board — without signing authority - Alfred Schneiter — member of the board — without signing authority - Fritz Studer — member of the board — without signing authority - Hans Graf — manager — joint signing authority (any two to sign) - Hugo Konrad — manager — joint signing authority (any two to sign) - Hans Heinrich Scheller — manager — joint signing authority (any two to sign) - Markus Baumgartner — joint signing authority (any two to sign) - Werner Eisenegger — joint signing authority (any two to sign) - Rudolf Kläy — joint signing authority (any two to sign) - Albert Kuhl — joint signing authority (any two to sign) - Hanspeter Läubli — joint signing authority (any two to sign) - Marino Prati — joint signing authority (any two to sign) - Louis Wapf — joint signing authority (any two to sign) - Beat Grieder — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Markus Haller — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Marie-Theres Meienberg — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Antonio Ruggia — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Hansjörg Suter — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Sophie Buholzer — limited joint signing authority (any two to sign) - Werner Caflisch — limited joint signing authority (any two to sign) - Hans-Rudolf Dieziger — limited joint signing authority (any two to sign) - Charles Diserens — limited joint signing authority (any two to sign) - Alfred Grädel — limited joint signing authority (any two to sign) - Max Gürber — limited joint signing authority (any two to sign) - Gilbert Kolly — limited joint signing authority (any two to sign) - Stefan Lehmann — limited joint signing authority (any two to sign) - Beat Stalder — limited joint signing authority (any two to sign) - Charles Wunderli — limited joint signing authority (any two to sign) - Hans Michel — member of the board — without signing authority - Ulrich Naef — member of the board — without signing authority - Beat Münger — limited joint signing authority (any two to sign) - Fritz Wiesendanger — limited joint signing authority (any two to sign) - Werner Althaus — member of the board — without signing authority - Dr. Rieben — member of the board — without signing authority - Robert Salvadé — member of the board — without signing authority - Franz-Peter Steiner — member of the board — without signing authority - Markus Ambühl — limited joint signing authority (any two to sign) - Stefan Lehmann — joint signing authority (any two to sign) - Charles Wunderli — limited joint signing authority (any two to sign) - Christian Hagmann — manager — joint signing authority (any two to sign) - Alfred Zurflüh — joint signing authority (any two to sign) - Werner Balsiger — member of the board — without signing authority - Jean-Pierre Bachmann — limited joint signing authority (any two to sign) - Marcel Barraud — limited joint signing authority (any two to sign) - Antonio Ruggia — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Hanspeter Kunz — member of the board — without signing authority - Lukas Spiess — member of the board — without signing authority - Claude Widmer — member of the board — without signing authority - Beat Müller — limited joint signing authority (any two to sign), as defined under CO Art. 459(2) - Andreas Bock — limited joint signing authority (any two to sign) - Dr. Ulrich Immler — member of the board — joint signing authority (any two to sign) - Armin Wagen — limited joint signing authority (any two to sign) - Jürg Heeb — joint signing authority (any two to sign) - Hans Rudolf Dieziger — joint signing authority (any two to sign) - Alfred Winter — joint signing authority (any two to sign) - Markus Ambühl — limited joint signing authority (any two to sign) - Giorgio Ramoscelli — limited joint signing authority (any two to sign) - Caroline Kämmle — limited joint signing authority (any two to sign) - Peter Bär — member of the board — without signing authority - Hans-Peter Wildi — joint signing authority (any two to sign) - Guido Sutter — member of the board — without signing authority - Walter Grüninger — general manager — joint signing authority (any two to sign) - Roger Ballmer — general manager — joint signing authority (any two to sign) - Lukas Spiess — member of the board — without signing authority --- Machine-readable variant of https://graph.swiss/companies/caleas-ag-in-liquidation/1275081: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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