BTV Leasing Schweiz AG
Company Overview
Management
Roman Bruhin
Forch
Member of the board
Joint signing authority (any two to sign)
Ernst Inderbitzin
Zug
Member of the board
Joint signing authority (any two to sign)
Christoph Wenzl
Götzens, AT
Chairperson of the board
Joint signing authority (any two to sign)
Felix Ludwig
Mörschwil
Chairperson of the board
Joint signing authority (any two to sign)
Gerd Schwab
Igls
Managing member of the board
Individual signing authority
Roberto Fornito
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Klaus Dieter Rauscher
Innsbruck
General manager
Individual signing authority
Roberto Fornito
Thal
Member of the board
Joint signing authority (any two to sign)
Roman
Lustenau
General manager
Joint signing authority (any two to sign)
Gerhard Burtscher
Staad SG
Chairperson of the board
Joint signing authority (any two to sign)
Maria Hofer
Innsbruck
Limited joint signing authority (any two to sign)
Sabine Loacker
Mäder
Limited joint signing authority (any two to sign)
Markus Scherer
Staad SG
Chairperson of the board
Joint signing authority (any two to sign)
Johannes Wukowitsch
Breitenbach am Inn
General manager
Individual signing authority
Roland Müller
Staad SG (Thal)
Member of the board
Joint signing authority (any two to sign)
Manuel Stengel
Staad SG (Thal)
Member of the board
Joint signing authority (any two to sign)
Gerd Schwab
Igls
Managing member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5623 | 22.05.2025 | 101 | 27.05.2025 | 1006342171 |
| 2 | 1207 | 31.01.2024 | 24 | 05.02.2024 | 1005952628 |
| 3 | 13678 | 14.12.2023 | 246 | 19.12.2023 | 1005914299 |
| 4 | 3751 | 13.04.2022 | 76 | 20.04.2022 | 1005454277 |
| 5 | 10644 | 30.09.2021 | 193 | 05.10.2021 | 1005305243 |
| 6 | 2885 | 16.03.2021 | 55 | 19.03.2021 | 1005128586 |
| 7 | 2533 | 14.03.2017 | 54 | 17.03.2017 | 3410591 |
| 8 | 6295 | 12.07.2016 | 136 | 15.07.2016 | 2956055 |
| 9 | 10664 | 02.12.2014 | 236 | 05.12.2014 | 1862909 |
| 10 | 9494 | 24.10.2014 | 209 | 29.10.2014 | 1793991 |
Company Purpose
Kauf und Verkauf von mobilen und immobilen Objekten aller Art sowie deren gewerbsmässige Überlassung an Dritte auf der Grundlage des Leasinggeschäftes. Die Gesellschaft tätigt Leasinggeschäfte aller Art im In- und Ausland, mit Kunden in der Schweiz. Die Gesellschaft kann Liegenschaften erwerben, halten, verwalten und veräussern, sich an anderen Unternehmen im In- und Ausland beteiligen, solche finanzieren sowie Tochtergesellschaften und Niederlassungen im In- und Ausland errichten.