Swisslease AG
Company Overview
Management
Olivier Häner
Russikon
Member of the board
Individual signing authority
Ernst Kaufmann
Subingen
Member of the board
Individual signing authority
Daniel Affeltranger
Winterthur
Managing member of the board
Joint signing authority (any two to sign)
Alain Winterberg
Killwangen
Member of the board + secretary
Joint signing authority (any two to sign)
Urs Zürich
Grüningen
Member of the board
Joint signing authority (any two to sign)
Marco Rossi
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Hans Högger
Wädenswil
Member of the board
Without signing authority
Thomas Straubinger
Schlieren
Member of the board
Without signing authority
Kai-Otto Landwehr
Gröbenzell
Member of the board
Without signing authority
Urs Fischer
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Alain Winterberg
Volketswil
Limited joint signing authority (any two to sign)
Marcel Egloff
Wettingen
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Egloff
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Peter Lämmli
Bassersdorf
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28788 | 24.07.2020 | 145 | 29.07.2020 | 1004947306 |
| 2 | 22416 | 24.06.2016 | 124 | 29.06.2016 | 2921383 |
| 3 | 14671 | 23.04.2015 | 80 | 28.04.2015 | 2121903 |
| 4 | 2734 | 24.01.2013 | 19 | 29.01.2013 | 7038674 |
| 5 | 6041 | 14.02.2012 | 34 | 17.02.2012 | 6556674 |
| 6 | 28569 | 04.08.2010 | 153 | 10.08.2010 | 24/5764932 |
| 7 | 5367 | 03.02.2010 | 27 | 09.02.2010 | 30/5485568 |
| 8 | 49439 | 16.12.2009 | 248 | 22.12.2009 | 38/5407438 |
| 9 | 6058 | 11.02.2009 | 32 | 17.02.2009 | 33/4884346 |
| 10 | 28256 | 10.10.2007 | 200 | 16.10.2007 | 19/4156552 |
Company Purpose
Beratung, Unternehmensanalyse von in erster Linie schweizerischen Unternehmen hinsichtlich Investitionsgüterfinanzierung, insbesondere Finanzierungsleasing sowie deren Vermittlung an die Partnerbanken; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, veräussern und verwalten