# Emil Frey Finanz 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/emil-frey-finanz-ag/1229410

## Registry facts

- UID: CHE-101.311.176
- Status: active
- Legal form: limited or corporation
- Registered: 1975-04-23
- Address: Flughofstrasse 37 8152 Glattbrugg
- Location: Opfikon, zh
- Industry (NOGA): 642200, Activities of financing conduits
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt die Durchführung von Finanzierungen; sie kann auch Produkte aller Art vermitteln und mit diesen handeln und Dienstleistungen im Automobil-, Zweirad- oder Bootssektor erbringen. Die Gesellschaft hat das Recht, den direkten und indirekten Aktionären sowie anderen Gesellschaften der Aktionäre und eigenen Tochtergesellschaften Kredite zu gewähren, mit ihnen Cash Pooling Verträge (zentrale Finanzbewirtschaftung) abzuschliessen und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art zu bestellen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an andern Unternehmungen 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 alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.

## Previous names

- Multilease AG
- (Multilease SA) (Multilease Ltd)

## Registered officers

- Walter Frey — member of the board — individual signing authority
- Gerhard Schürmann — manager — joint signing authority (any two to sign)
- Fotoula Fotiadis — limited joint signing authority (any two to sign)
- Pietro Mingozzi — limited joint signing authority (any two to sign)
- René Dreier — joint signing authority (any two to sign)
- Roger Huber — joint signing authority (any two to sign)
- Anton Widmer — deputy manager — joint signing authority (any two to sign)
- Roger Kunz — joint signing authority (any two to sign)
- Markus Stutz — joint signing authority (any two to sign)
- Bruno Bohlhalter — chairperson of the board — joint signing authority (any two to sign)
- Albert Studer — member of the board — joint signing authority (any two to sign)
- Hans Dick — limited joint signing authority (any two to sign)
- Giorgio Ramoscelli — limited joint signing authority (any two to sign)
- Gerhard Gastpar — chairperson of the board — joint signing authority (any two to sign)
- Giorgio Ramoscelli — limited joint signing authority (any two to sign)
- Franz Bischof — manager — joint signing authority (any two to sign)
- Wilhelm Karrer — manager — joint signing authority (any two to sign)
- Ewald Siegrist — manager — joint signing authority (any two to sign)
- Hans Kachel — limited joint signing authority (any two to sign)
- Ernst Meier — limited joint signing authority (any two to sign)
- André von der Weid — limited joint signing authority (any two to sign)
- Gerhard Schürmann — manager — joint signing authority (any two to sign)
- Christoph Neidhart — limited joint signing authority (any two to sign)
- Adrian Büchler — limited joint signing authority (any two to sign)
- Ewald Siegrist — manager — joint signing authority (any two to sign)
- Max Kleiner — limited joint signing authority (any two to sign)
- Werner Stössel — manager — joint signing authority (any two to sign)
- Werner Stössel — manager — joint signing authority (any two to sign)
- Markus Stutz — manager — joint signing authority (any two to sign)
- Sonja Wernli — limited joint signing authority (any two to sign)
- Markus Stutz — manager — joint signing authority (any two to sign)
- Sonja Fiorillo — limited joint signing authority (any two to sign)
- Markus Stutz — joint signing authority (any two to sign)
- Dilcia — limited joint signing authority (any two to sign)
- Werner Stössel — joint signing authority (any two to sign)

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