# UBS Leasing 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-leasing-ag/1258781

## Registry facts

- UID: CHE-105.783.031
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-12-08
- Address: Seefeldstrasse 15 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649100, Financial leasing
- Capital: CHF 10'000'000.00

## 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.

## Registered officers

- Stefan Kocher — deputy manager — joint signing authority (any two to sign)
- Jacky Rudaz — deputy manager — joint signing authority (any two to sign)
- Annemarie Guggisberg — limited joint signing authority (any two to sign)
- Salvatore Montalbano — limited joint signing authority (any two to sign)
- Gérard Füllemann — deputy manager — joint signing authority (any two to sign)
- Peter Steiner — deputy manager — joint signing authority (any two to sign)
- Fabrizio Küpfer — limited joint signing authority (any two to sign)
- Julien Vaucher-de-la-Croix — limited joint signing authority (any two to sign)
- Claudia Napoletano — limited joint signing authority (any two to sign)
- Marcel Malgaroli — deputy manager — joint signing authority (any two to sign)
- Jacqueline Waldenmaier — deputy manager — joint signing authority (any two to sign)
- Johan Blitz — deputy manager — joint signing authority (any two to sign)
- Jeannine Schwab — limited joint signing authority (any two to sign)
- Claudia Brunner Kemke — deputy manager + member of management — joint signing authority (any two to sign)
- Michael Knecht — deputy manager — joint signing authority (any two to sign)
- Michael Holzer — limited joint signing authority (any two to sign)
- Hanspeter Sinzig — limited joint signing authority (any two to sign)
- Marco Stocker — limited joint signing authority (any two to sign)
- Dominik Wilhelm — limited joint signing authority (any two to sign)
- Beatrix Ruckstuhl — limited joint signing authority (any two to sign)
- Oliver Banz — member of the board — joint signing authority (any two to sign)
- Ulrich von Arx — deputy manager + chairperson of the management board — joint signing authority (any two to sign)
- Stephan Hefter — limited joint signing authority (any two to sign)
- Roger Staub — limited joint signing authority (any two to sign)
- Peter Vogel — limited joint signing authority (any two to sign)
- Frank Höner — chairperson of the board — joint signing authority (any two to sign)
- Adrian Gantenbein — member of management + deputy manager — joint signing authority (any two to sign)
- Patrik Betschart — limited joint signing authority (any two to sign)
- Dietrich Hofer — limited joint signing authority (any two to sign)
- Beat Kälin — deputy manager — joint signing authority (any two to sign)
- Arnaud De Gordon — deputy manager — joint signing authority (any two to sign)
- Marinko Knezevic — limited joint signing authority (any two to sign)
- Adriana Medic — limited joint signing authority (any two to sign)
- Petra Wächter — limited joint signing authority (any two to sign)
- Bernard Burkhalter — member of the board — joint signing authority (any two to sign)
- Peter Hinder — member of the board — joint signing authority (any two to sign)
- Martin Vogel — member of the board — joint signing authority (any two to sign)
- Petra Karpf — limited joint signing authority (any two to sign)
- Ulrich Kunz — limited joint signing authority (any two to sign)
- Roman Mosberger — limited joint signing authority (any two to sign)
- Werner Caflisch — deputy manager — joint signing authority (any two to sign)
- André Haas — limited joint signing authority (any two to sign)
- Karl Spielberger — chairperson of the board — joint signing authority (any two to sign)
- Christian Schaer — member of the board — joint signing authority (any two to sign)
- Evelyne — limited joint signing authority (any two to sign)
- Gabriel Kemmler — member of the board — joint signing authority (any two to sign)
- Dr. Steinbock — member of the board — joint signing authority (any two to sign)
- Jacqueline Waldenmaier-Jacquemai — deputy manager — joint signing authority (any two to sign)
- Bernhard Buchs — member of the board — joint signing authority (any two to sign)
- Alois Müller — member of the board — joint signing authority (any two to sign)
- Evelyne Dimitri — limited joint signing authority (any two to sign)
- Beat Koller — member of the board — joint signing authority (any two to sign)
- Manuel Leuthold — member of the board — joint signing authority (any two to sign)

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