IVECO Finance AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.606.713
Calendar
Date of incorporation:
8/2/2000
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Location:
Kloten
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Office:
Kloten
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Legal Form:
limited or corporation
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Capital:
CHF 1'500'000.00

Previous Company Names

  • Transolver Finance AG

Management

Female

Marlies Burri

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Zürich

Joint signing authority (any two to sign)

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Male

Christian Galli

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Wolfwil

Joint signing authority (any two to sign)

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Male

Franco Izzo

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Erlenbach

Joint signing authority (any two to sign)

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Male

Giacomo Intersimone

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Kilchberg

Joint signing authority (any two to sign)

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Male

François Millot

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Marly-le-Roi, FR

Chairperson of the board

Joint signing authority (any two to sign)

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Female

France Deboysere

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Lugano

Member of the board

Joint signing authority (any two to sign)

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Female

Carolina Russo

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Bülach

Joint signing authority (any two to sign)

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Elie Mimouni

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Clamart

Chairperson of the board

Joint signing authority (any two to sign)

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Hanspeter Moor

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Neuhausen am Rheinfall

Member of the board

Joint signing authority (any two to sign)

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Romano Spadaro

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Lufingen

Member of the board

Joint signing authority (any two to sign)

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Reto Nauer

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Zürich

Limited joint signing authority (any two to sign)

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Rahel Rutz

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Lufingen

Limited joint signing authority (any two to sign)

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Bruno Schenk

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Lenzburg

Managing member of the board + general manager

Joint signing authority (any two to sign)

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Monika Hüppin

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Oberengstringen

Limited joint signing authority (any two to sign)

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Evdokimos Antoniadis

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Meilen

Managing member of the board + general manager

Joint signing authority (any two to sign)

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Male

Giovanni Perone

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Wallisellen

Limited joint signing authority (any two to sign)

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Stephan Bindschädler

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Wallisellen

Joint signing authority (any two to sign)

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Sarah Meier-Lorente

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Fehraltorf

Joint signing authority (any two to sign)

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Gregory Jay Taylor

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London (UK)

Chairperson of the board

Joint signing authority (any two to sign)

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David Nield

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Berkhamsted

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Oberfeldstrasse 20 8302 Kloten

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14072415.11.201622518.11.20163170147
21744418.05.20159621.05.20152162517
32320610.07.201413415.07.20141613499
41930011.06.201411316.06.20141553967
5483006.02.20142811.02.20141337919
63265314.10.201320117.10.20131132015
71556917.05.20139723.05.20137196906
82540426.07.201214731.07.20126792672
9R2283809.07.2012R13412.07.20126765632
102216203.07.201213006.07.20126756032

Company Purpose

Gewährung und Vermittlung von Krediten für den Erwerb von Investitionsgütern in der Schweiz und im Ausland, insbesondere für Lastwagen der Marke Iveco, Busse, Land- und Baumaschinen sowie für weitere Fahrzeuge, die der Fiat-Gruppe nahestehen sowie die langfristige Vermietung (Leasing) dieser Fahrzeuge und die Vermittlung von Serviceverträgen für diese Fahrzeuge sowie die Vermittlung von Versicherungen für diese Fahrzeuge, ferner alle finanziellen und kommerziellen Tätigkeiten, wie die Bevorschussung von Waren, die Übernahme von Forderungen und Kredithingaben, sofern sie dem Gesellschaftszweck oder ähnlichen Zwecken dienlich sind; kann andere Gesellschaften und Liegenschaften kaufen, verwalten und verkaufen sowie Finanzaktivitäten durchführen.