# De Lage Landen 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/de-lage-landen-leasing-ag/1282839

## Registry facts

- UID: CHE-108.602.350
- Status: active
- Legal form: Limited or Corporation
- Registered: 1997-05-05
- Address: Luggwegstrasse 9 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649100, Financial leasing
- Capital: CHF 4'726'000.00

## Purpose

Die Gesellschaft bezweckt das Leasing, die Finanzierung und den Kauf und Verkauf von Investitionsgütern sowie den Kauf und Verkauf von Forderungen. 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, veräussern und verwalten. Die Gesellschaft kann alle mit ihrem Zweck direkt oder indirekt zusammenhängenden kommerziellen und finanziellen Transaktionen durchführen.

## Previous names

- Digital Finance AG
- De Lage Landen Technology Finance AG

## Registered officers

- Dr. Langhart — member of the board — individual signing authority
- Roland Meyer — chairperson of the board — joint signing authority (any two to sign)
- Richard Groeneveld — member of the board — joint signing authority (any two to sign)
- Alfred Altrichter — member of the board — individual signing authority
- Karel Pottie — manager — individual signing authority
- Patrick Gouin — limited signing authority (individual)
- Urs Sutter — limited joint signing authority (any two to sign)
- Jacobus van Zantvliet — limited joint signing authority (any two to sign)
- Karel Pottie — chairperson of the board + managing member of the board — individual signing authority
- Claude Blum — member of the board — individual signing authority
- Albrecht Langhart — member of the board — individual signing authority
- Robert — chairperson of the board — individual signing authority
- Cornelius van Kemenade — chairperson of the board — individual signing authority
- Andreas Petrikis — limited joint signing authority (any two to sign)
- Roman Schmucki — limited joint signing authority (any two to sign)
- Alexander Rutten — chairperson of the board — individual signing authority
- Bernhard Frederik Hendrik Wilschut — chairperson of the board — individual signing authority
- Anthonie van Herpen — chairperson of the board — individual signing authority
- Thomas Stahl — chairperson of the board — individual signing authority
- Archana Knorr — limited joint signing authority (any two to sign)
- Cinzia Cortese — limited joint signing authority (any two to sign)
- Archana Knorr — limited joint signing authority (any two to sign)
- Roman Schmucki — limited joint signing authority (any two to sign)
- Cordt-Erik Düker — limited joint signing authority (any two to sign)
- André Müller — chairperson of the board — individual signing authority
- André Müller — member of the board — joint signing authority (any two to sign)
- Cinzia Cortese — joint signing authority (any two to sign)
- Arthur Breuer — chairperson of the board — joint signing authority (any two to sign)
- Jeroen van Beeck — chairperson of the board — joint signing authority (any two to sign)
- Arnoldus Worm — member of the board — joint signing authority (any two to sign)
- Maria Becca — joint signing authority (any two to sign)
- Sebastian Fischer — member of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/de-lage-landen-leasing-ag/1282839: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt