Fortis Lease Suisse SA
Company Overview
Management
Leonardo Cereghetti
Vezia
Chairperson of the board
Joint signing authority (any two to sign)
Francesco Bolgiani
Savosa
Member of the board
Joint signing authority (any two to sign)
Paul Huber
Basel
Member of the board
Joint signing authority (any two to sign)
Wendolin Stutz
Baden
Member of the board
Joint signing authority (any two to sign)
Nicolas Bischof
Lutry
Manager
Joint signing authority (any two to sign)
Urs Schmid
Carrouge VD
Deputy manager
Joint signing authority (any two to sign)
Michel Spicher
Cheseaux-sur-Lausanne
Deputy manager
Joint signing authority (any two to sign)
Armin Wagen
Lenzburg
Deputy manager
Joint signing authority (any two to sign)
Walter Perroulaz
Jens
Limited joint signing authority (any two to sign)
Rémy Santschi
Ballaiques
Limited joint signing authority (any two to sign)
Fabio Testori
Agra, IN
Member of the board
Joint signing authority (any two to sign)
Max Geiser
Schafisheim
Limited joint signing authority (any two to sign)
Vassilis Joakimidis
Oberengstringen
Limited joint signing authority (any two to sign)
Christian Lambelet
Bottens
Limited joint signing authority (any two to sign)
Steeve Nicollerat
Lausanne
Limited joint signing authority (any two to sign)
Vassilis Joakimidis
Obfelden
Limited joint signing authority (any two to sign)
Tiziano Pellandini
Arbedo-Castione
Member of the board
Joint signing authority (any two to sign)
Gianluigi Valsangiacomo
Sonvico
Member of the board
Joint signing authority (any two to sign)
Magali Schwarz
Lausanne
Limited joint signing authority (together with any one signatory with full authority)
Hans Dick
Bülach
Limited joint signing authority (together with any one signatory with full authority)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8051 | 30.07.2012 | 149 | 03.08.2012 | 6796916 |
| 2 | 7589 | 11.09.2008 | 180 | 17.09.2008 | 2/4654918 |
| 3 | 6300 | 25.07.2008 | 147 | 31.07.2008 | 1/4596516 |
| 4 | 6001 | 16.07.2008 | 140 | 22.07.2008 | 2/4584376 |
| 5 | 1284 | 08.02.2008 | 31 | 14.02.2008 | 1/4339152 |
| 6 | 7955 | 29.08.2007 | 170 | 04.09.2007 | 2/4094308 |
| 7 | 6680 | 17.07.2007 | 140 | 23.07.2007 | 1/4037092 |
| 8 | 2563 | 12.03.2007 | 53 | 16.03.2007 | 2/3842636 |
| 9 | 9024 | 02.11.2006 | 217 | 08.11.2006 | 2/3627072 |
| 10 | 7563 | 13.09.2006 | 181 | 19.09.2006 | 1/3555644 |