# UBS Factoring 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/ubs-factoring-ag/1273941

## Registry facts

- UID: CHE-107.833.964
- Status: deleted
- Legal form: limited or corporation
- Registered: 1963-07-26
- Address: Weberstrasse 5 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649200, Other credit granting
- Capital: CHF 5'000'000.00

## Purpose

Die Gesellschaft bezweckt die Durchführung des so genannten Factoring-Geschäftes, d.h. den entgeltlichen Erwerb bzw. die Bevorschussung von zahlungshalber, an Zahlungs Statt oder sicherheitshalber zedierter Forderungen mit oder ohne Übernahme des Debitorenkreditrisikos, den Einzug von Forderungen für eigene oder fremde Rechnung, die Ausführung buchhalterischer Arbeiten sowie die Gewährung von Krediten an Factoringkunden, die Bereitstellung von Dienstleistungen aller Art im Bereich der Debitorenforderungsbewirtschaftung, des Forderungsinkassos und die Ausführung sämtlicher mit ihrem Betrieb zusammenhängender Geschäfte. Die Gesellschaft kann im In- und Ausland Filialen und Agenturen errichten und sich an Unternehmen ähnlicher Art im In- und Ausland in irgendeiner Form beteiligen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, verwalten, belasten und veräussern.

## Previous names

- Factors AG
- (Factors SA) (Factors Ltd)

## Registered officers

- Regula Oderbolz — deputy manager — joint signing authority (any two to sign)
- Margrit Vaterlaus — limited joint signing authority (any two to sign)
- Emil Heuberger — limited joint signing authority (any two to sign)
- Stéphan Bühlmann — deputy manager — joint signing authority (any two to sign)
- Michael Schaad — limited joint signing authority (any two to sign)
- Bernhard Wenger — limited joint signing authority (any two to sign)
- Giuseppina Di Martino Potenza — limited joint signing authority (any two to sign)
- Ursula Marthaler — deputy manager — joint signing authority (any two to sign)
- Markus Kistler — limited joint signing authority (any two to sign)
- Marisa Maurer — limited joint signing authority (any two to sign)
- Susanne Steurer — limited joint signing authority (any two to sign)
- Marcel Gisi — limited joint signing authority (any two to sign)
- Isabelle de Preux Stoffels — limited joint signing authority (any two to sign)
- Heidi Rabes — limited joint signing authority (any two to sign)
- Marco Züllig — limited joint signing authority (any two to sign)
- Konrad Balsiger — deputy manager — joint signing authority (any two to sign)
- Gabriel Kemmler — member of the board — joint signing authority (any two to sign)
- André Springhetti — limited joint signing authority (any two to sign)
- José Sierdo — chairperson of the board — joint signing authority (any two to sign)
- Marco Menotti — member of the board — joint signing authority (any two to sign)
- Fulvio Micheletti — member of the board — joint signing authority (any two to sign)
- Thomas Gisselbrecht — secretary (non-member of the board) — without signing authority
- Dieter Walser — manager + chairperson of the management board — joint signing authority (any two to sign)
- Markus Engel — deputy manager — joint signing authority (any two to sign)
- Giuseppe Fiordelisi — deputy manager — joint signing authority (any two to sign)
- Alfred Imholz — deputy manager — joint signing authority (any two to sign)
- Claudia Brunner Kemke — deputy manager — joint signing authority (any two to sign)
- René Fankhauser — chairperson of the board — joint signing authority (any two to sign)
- Kurt Schär — manager — joint signing authority (any two to sign)
- Hans-Peter Kellenberger — deputy manager — joint signing authority (any two to sign)
- Heinz Burger — limited joint signing authority (any two to sign)
- Hans Oberholzer — limited joint signing authority (any two to sign)
- Christian Rüegger — member of the board — joint signing authority (any two to sign)
- Ursula Bänziger — limited joint signing authority (any two to sign)
- Rolf Eugster — limited joint signing authority (any two to sign)
- Rainer Guldin — member of the board — joint signing authority (any two to sign)
- Cornelius Keller — member of the board — joint signing authority (any two to sign)
- Dr. Haltiner — chairperson of the board — joint signing authority (any two to sign)
- Stephan N. — member of the board — joint signing authority (any two to sign)
- Beat Wespi — member of the board — joint signing authority (any two to sign)
- Marcel Kraus — limited joint signing authority (any two to sign)
- Robert Meyer — member of the board — joint signing authority (any two to sign)
- Beat Oberlin — member of the board — joint signing authority (any two to sign)
- Walter Ehrensberger — limited joint signing authority (any two to sign)
- Jean-François Stocker — deputy manager — joint signing authority (any two to sign)
- Hans Meister — chairperson of the board — joint signing authority (any two to sign)
- Martin Vogel — member of the board — joint signing authority (any two to sign)
- Manuel Leuthold — member of the board — joint signing authority (any two to sign)
- Rolf Braunwalder — limited joint signing authority (any two to sign)
- Rahel Frauenfelder — limited joint signing authority (any two to sign)
- Oliver Jenni — limited joint signing authority (any two to sign)
- Karl Spielberger — chairperson of the board — joint signing authority (any two to sign)

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