GE Lisca AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-106.105.394
Calendar
Date of incorporation:
12/9/1993
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Declease AG
  • (Declease SA) (Declease Ltd)
  • GE Leasing AG
  • (GE Leasing SA) (GE Leasing Ltd)
  • Declease AG
  • (Declease SA) (Declease Ltd)
  • Lisca AG
  • (Lisca SA) (Lisca SA) (Lisca Ltd)

Management

Male

Luciano Passardi

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Hausen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean-Pierre Bachmann

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Adliswil

Limited joint signing authority (any two to sign)

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Male

Werner Caflisch

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Zürich

Limited joint signing authority (any two to sign)

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Male

Giorgio Ramoscelli

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Widen

Limited joint signing authority (any two to sign)

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Male

Charles Wunderli

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Zürich

Limited joint signing authority (any two to sign)

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Male

Bum Shin

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Opfikon

Limited joint signing authority (any two to sign)

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Male

Peter Daniels

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Schlieren

Member of the board

Joint signing authority (any two to sign)

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Male

Pierre Ingold

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Bellach

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Bernhard

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Meilen

Limited joint signing authority (any two to sign)

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Male

David Deller

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Wangen-Brüttisellen

Limited joint signing authority (any two to sign)

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Male

Markus Handschin

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Volketswil

Limited joint signing authority (any two to sign)

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Male

Sven Häsener

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Dübendorf

Limited joint signing authority (any two to sign)

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Male

Urs Mägert

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Münsingen

Limited joint signing authority (any two to sign)

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Male

Danilo Moritz

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Opfikon

Limited joint signing authority (any two to sign)

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Male

Mario Saluz

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Zürich

Limited joint signing authority (any two to sign)

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Female

Isabelle Marmier

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Affoltern am Albis

Limited joint signing authority (any two to sign)

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Male

Roman Oryschuk

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Dollard des Ormeaux, CA

Vice-chairperson of the board

Individual signing authority

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Male

Harminder Dhaliwal

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Wokingham, GB

Limited joint signing authority (any two to sign)

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Male

Marcel Roelants

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Dübendorf

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Badenerstrasse 567 8048 Zürich
Additional addresses
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Postfach 8021 Zürich 1

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12299012.08.200415918.08.200418/2410860
21645024.06.200312230.06.200323/1056360
3A1210808.05.2003A9114.05.200319/988626
41130029.04.20038405.05.200319/975590
51649603.07.200213009.07.200221/549518
6880909.04.20027115.04.200218/425998
787011.01.20021117.01.200224/299030
82493720.09.200118626.09.20017487
91454401.06.200110908.06.20014310
102596231.10.200021606.11.20007528

Company Purpose

Leasing, Vermietung, Kauf und Verkauf sowie Handel mit Gütern aller Art; kann sich an anderen Unternehmen beteiligen sowie im Ausland liegende Grundstücke erwerben, halten und veräussern.