GE Capital Solutions AG
Company Overview
Previous Company Names
- General Electric Capital AG
- (General Electric Capital SA) (General Electric Capital Ltd)
- GE Lisca AG
- (GE Lisca SA) (GE Lisca Ltd)
Management
Matthias Müller
Winterthur
Limited joint signing authority (any two to sign)
Cristian Finsterbusch
Zürich
Limited joint signing authority (any two to sign)
Jan Herda
Wohlen AG
Limited joint signing authority (any two to sign)
Stefan Meyer
Niederhasli
Limited joint signing authority (any two to sign)
Ralf Oettli
Lupfig
Limited joint signing authority (any two to sign)
Stéphanie Keller
Steinmaur
Limited joint signing authority (any two to sign)
Olga Lopes
Baden
Limited joint signing authority (any two to sign)
Rudolf Kläy
Bäretswil
Limited joint signing authority (any two to sign)
Francesco Conticello
Pampigny
Limited joint signing authority (any two to sign)
Zsolt Eötvös
Männedorf
Member of the board
Individual signing authority
Dr. Paul Gmür
Zürich
Member of the board
Individual signing authority
Silvio Meier
Dielsdorf
Deputy manager
Joint signing authority (any two to sign)
Christ Collenberg
Speicher
Limited joint signing authority (any two to sign)
Walter Boss
Küsnacht ZH
Chairperson of the board
Individual signing authority
Jakob Höhn
Zürich
Member of the board
Individual signing authority
Ralf Meurer
Friedberg
Limited joint signing authority (any two to sign)
Leandro Testa
St. Moritz
Limited joint signing authority (any two to sign)
Roger Wehmhöner
London
Limited joint signing authority (any two to sign)
Walter Boss
Zollikon
Chairperson of the board
Individual signing authority
Alexander Fromme
Teddington
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23576 | 25.06.2010 | 125 | 01.07.2010 | 40/5704756 |
| 2 | 21026 | 08.06.2010 | 112 | 14.06.2010 | 25/5674092 |
| 3 | 42984 | 03.11.2009 | 217 | 09.11.2009 | 28/5332778 |
| 4 | 42005 | 27.10.2009 | 212 | 02.11.2009 | 29/5321674 |
| 5 | 27169 | 26.09.2008 | 191 | 02.10.2008 | 24/4674328 |
| 6 | 5683 | 23.02.2007 | 42 | 01.03.2007 | 22/3802234 |
| 7 | 11350 | 21.04.2006 | 81 | 27.04.2006 | 20/3351310 |
| 8 | 1266 | 12.01.2006 | 12 | 18.01.2006 | 25/3200022 |
| 9 | R32753 | 02.12.2005 | R239 | 08.12.2005 | 23/3139022 |
| 10 | 31678 | 22.11.2005 | 231 | 28.11.2005 | 19/3123292 |
Company Purpose
Leasing, Vermietung, Kauf und Verkauf sowie Handel mit Gütern aller Art in enger Zusammenarbeit mit General Electric Capital Corp., 260 Long Ridge Road, Stamford, CT 06927 und deren Tochtergesellschaften; kann sich an anderen Unternehmen beteiligen und im Ausland liegende Grundstücke erwerben, halten und veräussern.