# Pierre Sudan Leasing und 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/pierre-sudan-leasing-und-finanz-ag/16436

## Registry facts

- UID: CHE-107.391.044
- Status: active
- Legal form: Limited or Corporation
- Registered: 1945-07-27
- Address: Baarerstrasse 50 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Kauf, Verkauf, die Überbauung, Vermietung, Vermittlung und Verwaltung von Liegenschaften aller Art, Leasing von Land-, Luft- und Wasserfahrzeugen aller Art sowie die Durchführung von Finanzgeschäften und die Erbringung von Beratungsleistungen. Die Gesellschaft kann zudem Installations- und Unterhaltsarbeiten für ihre Liegenschaften, insbesondere im Bereich Heizung, Haustechnik und Sanitär vornehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen 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 auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Registered officers

- Pierre Sudan — chairperson of the board — individual signing authority
- Cornelia Sudan — member of the board — individual signing authority
- Sedat Semiz — member of the board — joint signing authority (any two to sign)
- Robin Sudan — member of the board — joint signing authority (any two to sign)
- Adrien Sudan-Grogg — chairperson of the board — individual signing authority
- Pierre Sudan — managing member of the board member of the board — individual signing authority individual signing authority
- Hans Kuster — member of the board — joint signing authority (any two to sign)
- Werner Hess — member of the board — joint signing authority (any two to sign)
- Katharina Sommer — Authorized signatory — limited joint signing authority (any two to sign)
- Hans Kuster — member of the board — joint signing authority (any two to sign)
- Thomas Simon — member of the board — joint signing authority (any two to sign)
- Giacomo Sapienza — member of the board — joint signing authority (any two to sign)
- Christa Lauber — member of the board — joint signing authority (any two to sign)
- Cornelia Tiedemann — Authorized signatory — limited joint signing authority (any two to sign)
- Saskia Notter — Authorized signatory — limited joint signing authority (any two to sign)
- Jean-François Stocker — Authorized signatory — joint signing authority (any two to sign)
- Valerija Jovic — Authorized signatory — limited joint signing authority (any two to sign)
- Hans Döbeli — Authorized signatory — limited joint signing authority (any two to sign)
- Cornelia Tiedemann — member of the board — individual signing authority
- Michael Stalder — member of the board — joint signing authority (any two to sign)
- Sarina Jans — Authorized signatory — limited joint signing authority (any two to sign)
- Robin Dressler — Authorized signatory — limited joint signing authority (any two to sign)
- Lena Celine Eugster — Authorized signatory — limited joint signing authority (any two to sign)

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