# X-Lease GmbH

> 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/x-lease-gmbh/1226569

## Registry facts

- UID: CHE-101.033.037
- Status: active
- Legal form: limited liability company
- Registered: 1999-03-19
- Address: Gossauerstrasse 14 8340 Hinwil
- Location: Hinwil, zh
- Industry (NOGA): 775200, Intermediation service activities for rental and leasing of other tangible goods and non-financial intangible assets
- Capital: CHF 65'000.00

## Purpose

Gegenstand des Unternehmens ist der Vertrieb sowie die individuelle Beratung, Optimierung, Entwicklung und Implementation von IT-Lösungen für die Finanzdienstleistungsbranche einschließlich des Outsourcings solcher Systeme und der damit verbundenen Beschaffung von Hard-/Software und weiterer IT-Services. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke und Wertschriften erwerben, verwalten und veräussern.

## Registered officers

- Linus Odolon — LLC member — without signing authority
- Brent Marshall — LLC member — without signing authority
- C.I.C. Software GmbH — LLC member
- Marcel Gätzi — member and chairperson of the management board — joint signing authority (any two to sign)
- Thomas Karl Gemperle — LLC member and member of the executive board — joint signing authority (any two to sign)
- Markus Kleiner — LLC member — joint signing authority (any two to sign)
- Richard Schmalz — LLC member and member of the executive board — joint signing authority (any two to sign)
- Gudars Ahrabian — LLC member — without signing authority
- Heeb IT-Consulting GmbH — LLC member — without signing authority
- LeaSWare GmbH — LLC member — without signing authority
- Jürg Heeb — member of the executive board — joint signing authority (any two to sign)
- Richard Schmalz — LLC member and member of the executive board — joint signing authority (any two to sign)
- Francesco Gugliotta — LLC member — joint signing authority (any two to sign)
- Francesco Gugliotta — LLC member — joint signing authority (any two to sign)
- Markus Kleiner — LLC member — without signing authority
- Marcel Gätzi — LLC member — without signing authority
- Erbengemeinschaft Francesco Gugliotta — LLC member
- Jürg Heeb — LLC member and member of the executive board — individual signing authority

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