IL Immobilien-Leasing AG
Company Overview
Management
Alex Spörri
Aigle
Joint signing authority (any two to sign)
Jakob Heuscher
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Bruhin
Lachen
Member of the board
Joint signing authority (any two to sign)
Kurt Martin
Hofstetten SO
Chairperson of the board
Joint signing authority (any two to sign)
Fritz Peter
Uitikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jean-Pierre Besson
Cologny
Member of the board
Joint signing authority (any two to sign)
Walter Fuhrimann
Muri BE
Member of the board
Joint signing authority (any two to sign)
Hans Gander
Risch
Member of the board
Joint signing authority (any two to sign)
Franz Hidber
Zürich
Member of the board
Joint signing authority (any two to sign)
Berthold Wietlisbach
Uitikon
Member of the board
Joint signing authority (any two to sign)
Jacques L. Bonjour
Epalinges
Manager
Joint signing authority (any two to sign)
Hans-Peter Högger
Wädenswil
Deputy manager
Joint signing authority (any two to sign)
Dr. Fischer
Maur
Deputy manager
Joint signing authority (any two to sign)
Jürg Heeb
Hombrechtikon
Deputy manager
Joint signing authority (any two to sign)
Jean-Frédéric Henchoz
Lausanne
Deputy manager
Joint signing authority (any two to sign)
Christian Rüegger
Gachnang
Deputy manager
Joint signing authority (any two to sign)
Ewald Siegrist
Hägglingen
Deputy manager
Joint signing authority (any two to sign)
Ferdinand Müller
Olten
Limited joint signing authority (any two to sign)
Heidi Müller
Schlieren
Limited joint signing authority (any two to sign)
Hans-Ulrich Fässler
Frenkendorf
Chairperson 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 | 21325 | 27.07.2004 | 147 | 02.08.2004 | 21/2385944 |
| 2 | 5861 | 27.02.2004 | 44 | 04.03.2004 | 17/2152806 |
| 3 | 25290 | 04.09.2003 | 173 | 10.09.2003 | 16/1164554 |
| 4 | 24365 | 01.10.2002 | 193 | 07.10.2002 | 22/672972 |
| 5 | 23493 | 05.09.2001 | 175 | 11.09.2001 | 7084 |
| 6 | 3866 | 15.02.2001 | 36 | 21.02.2001 | 1307 |
| 7 | 20151 | 23.08.2000 | 167 | 29.08.2000 | 5864 |
| 8 | 19430 | 30.08.1999 | 171 | 03.09.1999 | 6050 |
| 9 | 9024 | 27.04.1999 | 84 | 03.05.1999 | 2878 |
| 10 | 22396 | 14.10.1998 | 203 | 20.10.1998 | 7159 |
Company Purpose
Erwerb, Nutzung, Promotion, Veräusserung von Grundstücken und Liegenschaften sowie von Rechten an solchen, insbesondere Erstellung von Bauten zum Zwecke der längerfristigen Gebrauchsüberlassung (Leasing und verwandte Geschäfte) an Industrie-, Fabrikations-, Handels- und Gewerbe-Unternehmungen, an Gesellschaften mit gemischter Nutzung oder an andere nach kaufmännischer Art geführte Unternehmungen, sowie Finanzierung dieser Geschäfte; kann sich an Unternehmen ähnlicher Art im In- und Ausland in irgendeiner Form beteiligen.