# LeasePlan Supply Services 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/leaseplan-supply-services-ag/23236

## Registry facts

- UID: CHE-110.173.217
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-08-08
- Address: Blegistrasse 1 6343 Rotkreuz
- Location: Risch, zg
- Industry (NOGA): 775100, Intermediation service activities for rental and leasing of cars, motorhomes and trailers
- Capital: CHF 100'000.00

## Purpose

Kauf und Verkauf von Personenwagen, Kleinbussen, Lastwagen und jeglichen Gütern und Dienstleistungen, inklusive Ersatzteile, die für die Verwaltung, den Unterhalt und die Reparatur solcher Fahrzeuge benötigt werden; kann Tochtergesellschaften errichten und jede Art von Unternehmen oder Beteiligungen erwerben, halten, veräussern und finanzieren sowie Liegenschaften und Immaterialgüterrechte erwerben, belasten, verwerten und verkaufen

## Registered officers

- Thomas Bircher — member of the board — joint signing authority (any two to sign)
- Paolo Cova — having right to sign — joint signing authority (any two to sign)
- David Kavanagh — managing member of the board — joint signing authority (any two to sign)
- Onno Maliepaard — chairperson of the board — joint signing authority (any two to sign)
- Christian Roos — member of the board — individual signing authority
- Howard Thomas — chairperson of the board — individual signing authority
- Jakob Höhn — vice-chairperson of the board — individual signing authority
- Vahid Daemi — member of the board — individual signing authority
- Brit Schönenberger — chairperson of the board — individual signing authority
- Wolfgang Reinhold — member of the board — individual signing authority
- Martin Müller — member of the board — individual signing authority
- Brit Schönenberger — vice-chairperson of the board general manager — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Thomas Bircher — member of the board — joint signing authority (any two to sign)
- Hans-Peter Lützenkirchen — vice-chairperson of the board — joint signing authority (any two to sign)
- Herbert Huster — vice-chairperson of the board — joint signing authority (any two to sign)
- Robert Heyens — limited joint signing authority (any two to sign)
- Robert Heyens — Authorized signatory — limited joint signing authority (any two to sign)

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