De Lage Landen Leasing AG
Company Overview
Previous Company Names
- Digital Finance AG
- De Lage Landen Technology Finance AG
Management
Dr. Langhart
Thalwil
Member of the board
Individual signing authority
Roland Meyer
Dormagen
Chairperson of the board
Joint signing authority (any two to sign)
Richard Groeneveld
Kronberg, DE
Member of the board
Joint signing authority (any two to sign)
Alfred Altrichter
Confignon
Member of the board
Individual signing authority
Karel Pottie
Mechelen
Manager
Individual signing authority
Patrick Gouin
L'Hay-Les-Roses (F)
Limited signing authority (individual)
Urs Sutter
Schöfflisdorf
Limited joint signing authority (any two to sign)
Jacobus van Zantvliet
Roosendaal
Limited joint signing authority (any two to sign)
Karel Pottie
Zürich
Chairperson of the board + managing member of the board
Individual signing authority
Claude Blum
Oberrieden
Member of the board
Individual signing authority
Albrecht Langhart
Thalwil
Member of the board
Individual signing authority
Robert
Bucks
Chairperson of the board
Individual signing authority
Cornelius van Kemenade
Eindhoven (NL)
Chairperson of the board
Individual signing authority
Andreas Petrikis
Hornussen
Limited joint signing authority (any two to sign)
Roman Schmucki
Schlieren
Limited joint signing authority (any two to sign)
Alexander Rutten
Meerbusch-Büderich
Chairperson of the board
Individual signing authority
Bernhard Frederik Hendrik Wilschut
Geldrop
Chairperson of the board
Individual signing authority
Anthonie van Herpen
Mierlo
Chairperson of the board
Individual signing authority
Thomas Stahl
Kaarst
Chairperson of the board
Individual signing authority
Archana Knorr
Richterswil
Limited joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 57437 | 18.12.2025 | 1006521795 | 23.12.2025 | 1006521795 |
| 2 | 40895 | 11.09.2025 | 1006433707 | 16.09.2025 | 1006433707 |
| 3 | 10671 | 06.03.2025 | 1006278213 | 11.03.2025 | 1006278213 |
| 4 | 54394 | 12.12.2024 | 1006206564 | 17.12.2024 | 1006206564 |
| 5 | 12636 | 20.03.2024 | 1005993029 | 25.03.2024 | 1005993029 |
| 6 | 14311 | 04.04.2023 | 1005719854 | 11.04.2023 | 1005719854 |
| 7 | 47334 | 30.11.2022 | 1005618984 | 05.12.2022 | 1005618984 |
| 8 | 23462 | 28.05.2021 | 1005201786 | 02.06.2021 | 1005201786 |
| 9 | 14053 | 19.04.2017 | 3481109 | 24.04.2017 | 3481109 |
| 10 | 43503 | 07.12.2016 | 3214835 | 12.12.2016 | 3214835 |
Company Purpose
Die Gesellschaft bezweckt das Leasing, die Finanzierung und den Kauf und Verkauf von Investitionsgütern sowie den Kauf und Verkauf von Forderungen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, veräussern und verwalten. Die Gesellschaft kann alle mit ihrem Zweck direkt oder indirekt zusammenhängenden kommerziellen und finanziellen Transaktionen durchführen.