Fortis Lease Suisse SA
Company Overview
Management
Leonardo Cereghetti
Vezia
Chairperson of the board
Joint signing authority (any two to sign)
Paul Huber
Basilea
Vice-chairperson of the board
Joint signing authority (any two to sign)
Nicolas Bischof
Lutry
Managing member of the board
Joint signing authority (any two to sign)
Fabio Testori
Agra
Member of the board
Joint signing authority (any two to sign)
Urs W. Schmid
Carrouge VD
Manager
Joint signing authority (any two to sign)
Michel Spicher
Cheseaux-sur-Lausanne
Deputy manager
Joint signing authority (any two to sign)
Walter Perroulaz
Jens
Joint signing authority (any two to sign)
Marco De Lorenzi
Melide
Limited joint signing authority (any two to sign)
Christian Lambelet
Bottens
Procura collettiva a due ma non con un altro procuratore
Steeve Nicollerat
Losanna
Procura collettiva a due ma non con un altro procuratore
Tiziano Pellandini
Arbedo-Castione
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gianluigi Valsangiacomo
Sonvico
Member of the board
Joint signing authority (any two to sign)
Markus Netzer
Breganzona
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Müller
Montagny-près-Yverdon
General manager
Joint signing authority (any two to sign)
Hans Dick
Bülach
Deputy manager
Joint signing authority (any two to sign)
Daniel Loosli
Niederrohrdorf
Deputy manager
Joint signing authority (any two to sign)
Jean-François Nussbaum
Bottens
Deputy manager
Joint signing authority (any two to sign)
Patrick Vandeputte
Anversa (Be)
Chairperson of the board
Individual signing authority
Jürg Hobi
Zurigo
Member of the board
Joint signing authority (any two to sign)
Hans Peter Rahm
Sciaffusa
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 | 9501 | 25.07.2012 | 146 | 30.07.2012 | 6790634 |
| 2 | 10986 | 26.08.2009 | 168 | 01.09.2009 | 20/5224850 |
| 3 | A10772 | 20.08.2009 | A164 | 26.08.2009 | 18/5215810 |
| 4 | 10489 | 12.08.2009 | 158 | 18.08.2009 | 19/5201772 |
| 5 | 13096 | 15.12.2008 | 247 | 19.12.2008 | 25/4791086 |
| 6 | 8247 | 13.08.2008 | 159 | 19.08.2008 | 13/4616776 |
| 7 | 7182 | 15.07.2008 | 139 | 21.07.2008 | 16/4582058 |
| 8 | 6961 | 09.07.2008 | 135 | 15.07.2008 | 17/4574230 |
| 9 | 11156 | 04.12.2007 | 239 | 10.12.2007 | 16/4237984 |
| 10 | 7600 | 20.08.2007 | 163 | 24.08.2007 | 13/4079710 |