# Quadient Finance Switzerland 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/quadient-finance-switzerland-ag/1364799

## Registry facts

- UID: CHE-183.617.262
- Status: active
- Legal form: Limited or Corporation
- Registered: 2011-08-16
- Address: Hertistrasse 25 8304 Wallisellen
- Location: Wallisellen, zh
- Industry (NOGA): 649100, Financial leasing
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Vermietung und die Finanzierung von Hard- und Software insbesondere im postalischen Bereich sowie die Erbringung von Dienstleistungen in diesen Gebieten. 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.

## Previous names

- Neopost MailFin AG

## Registered officers

- Jörg Sternheimer — individual signing authority
- Christian Burkhalter — member of the board — joint signing authority (any two to sign)
- Arnaud Lemonnier — chairperson of the board + managing member of the board — individual signing authority
- Virginie Germaine Emilienne Caste ép. Gloor — joint signing authority (any two to sign)
- Gilles Wozelka — chairperson of the board — joint signing authority (any two to sign)
- Hermann Ano — member of the board — joint signing authority (any two to sign)
- Julien Gattoni — member of the board — joint signing authority (any two to sign)
- Bérengère Malhet — joint signing authority (any two to sign)
- Dror Allouche — member of the board — joint signing authority (any two to sign)
- Christopher Hockey — chairperson of the board — joint signing authority (any two to sign)
- René Gonthier — joint signing authority (any two to sign)
- Hermann Ano — member of the board — joint signing authority (any two to sign)
- Kim Andersen — chairperson of the board — joint signing authority (any two to sign)
- Dror Allouche — member of the board — joint signing authority (any two to sign)
- Paolo Chinosi — member of the board — joint signing authority (any two to sign)
- Virginie Caste — joint signing authority (any two to sign)
- Andrea — joint signing authority (any two to sign)
- Danijel Jovanovic — joint signing authority (any two to sign)
- Didier Prat — chairperson of the board + managing member of the board — individual signing authority
- Harald Grubenmann — member of the board — individual signing authority

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