UBS Leasing AG
Company Overview
Management
Stefan Kocher
Lengnau BE
Deputy manager
Joint signing authority (any two to sign)
Jacky Rudaz
Lonay
Deputy manager
Joint signing authority (any two to sign)
Annemarie Guggisberg
Belp
Limited joint signing authority (any two to sign)
Salvatore Montalbano
Savosa
Limited joint signing authority (any two to sign)
Gérard Füllemann
Meyrin
Deputy manager
Joint signing authority (any two to sign)
Peter Steiner
Staufen
Deputy manager
Joint signing authority (any two to sign)
Fabrizio Küpfer
La Tour-de-Peilz
Limited joint signing authority (any two to sign)
Julien Vaucher-de-la-Croix
Prilly
Limited joint signing authority (any two to sign)
Claudia Napoletano
Dübendorf
Limited joint signing authority (any two to sign)
Marcel Malgaroli
Wil
Deputy manager
Joint signing authority (any two to sign)
Jacqueline Waldenmaier
Zug
Deputy manager
Joint signing authority (any two to sign)
Johan Blitz
Cham
Deputy manager
Joint signing authority (any two to sign)
Jeannine Schwab
Ipsach
Limited joint signing authority (any two to sign)
Claudia Brunner Kemke
Zürich
Deputy manager + member of management
Joint signing authority (any two to sign)
Michael Knecht
Baden
Deputy manager
Joint signing authority (any two to sign)
Michael Holzer
Wohlen
Limited joint signing authority (any two to sign)
Hanspeter Sinzig
Bleienbach
Limited joint signing authority (any two to sign)
Marco Stocker
Bellach
Limited joint signing authority (any two to sign)
Dominik Wilhelm
Niederweningen
Limited joint signing authority (any two to sign)
Beatrix Ruckstuhl
Merenschwand
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | (Transfer seat) | |||
| 2 | 22059 | 02.07.2012 | 129 | 05.07.2012 | 6754150 |
| 3 | 8305 | 05.03.2012 | 48 | 08.03.2012 | 6585124 |
| 4 | 44171 | 08.12.2011 | 242 | 13.12.2011 | 6456410 |
| 5 | 32389 | 06.09.2011 | 175 | 09.09.2011 | 6329174 |
| 6 | R15318 | 21.04.2011 | R82 | 28.04.2011 | 6139390 |
| 7 | 13872 | 12.04.2011 | 75 | 15.04.2011 | 6124684 |
| 8 | 35780 | 07.10.2010 | 199 | 13.10.2010 | 25/5851192 |
| 9 | 5605 | 04.02.2010 | 28 | 10.02.2010 | 29/5487350 |
| 10 | 35917 | 15.09.2009 | 182 | 21.09.2009 | 29/5255002 |
Company Purpose
Die Gesellschaft bezweckt Finanzgeschäfte aller Art, insbesondere die Tätigung von Leasing-Geschäften mit Mobilien, die Gewährung von gedeckten Krediten, ferner der Handel mit Objekten aller Art. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, einschliesslich An- und Verkauf von Grundeigentum, sowie andere Unternehmungen gründen oder sich an solchen beteiligen.