X-Lease GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-101.033.037
Calendar
Date of incorporation:
3/19/1999
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Location:
Hinwil
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Office:
Hinwil
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Legal Form:
limited liability company
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Capital:
CHF 65'000.00

Management

Male

Linus Odolon

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Luzern

Llc member

Without signing authority

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Male

Brent Marshall

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Regensdorf

Llc member

Without signing authority

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C.I.C. Software GmbH

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Oberhaching, DE

Llc member

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Male

Marcel Gätzi

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Glarus

Member and chairperson of the management board

Joint signing authority (any two to sign)

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Male

Thomas Karl Gemperle

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Rüti

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Male

Markus Kleiner

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Hittnau

Llc member

Joint signing authority (any two to sign)

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Richard Schmalz

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Dinhard

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Gudars Ahrabian

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Rosenheim

Llc member

Without signing authority

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Heeb IT-Consulting GmbH

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Hombrechtikon

Llc member

Without signing authority

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LeaSWare GmbH

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Thalwil

Llc member

Without signing authority

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Jürg Heeb

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Hombrechtikon

Member of the executive board

Joint signing authority (any two to sign)

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Richard Schmalz

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Bassersdorf

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Francesco Gugliotta

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Dottikon

Llc member

Joint signing authority (any two to sign)

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Francesco Gugliotta

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Wohlen AG

Llc member

Joint signing authority (any two to sign)

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Markus Kleiner

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Hittnau

Llc member

Without signing authority

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Marcel Gätzi

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Ennenda

Llc member

Without signing authority

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Erbengemeinschaft Francesco Gugliotta

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Llc member

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Jürg Heeb

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Herrliberg

Llc member and member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Gossauerstrasse 14 8340 Hinwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1106606.01.2023711.01.20231005649347
230303.01.2022406.01.20221005373636
32420507.07.201713312.07.20173639463
43164909.09.201617814.09.20163053467
53209011.09.201517916.09.20152375391
61113825.03.20156130.03.20152069925
7174913.01.20151016.01.20151935111
82925004.09.201417309.09.20141705883
92359914.07.201413617.07.20141619177
102441218.07.201214123.07.20126781518

Company Purpose

Gegenstand des Unternehmens ist der Vertrieb sowie die individuelle Beratung, Optimierung, Entwicklung und Implementation von IT-Lösungen für die Finanzdienstleistungsbranche einschließlich des Outsourcings solcher Systeme und der damit verbundenen Beschaffung von Hard-/Software und weiterer IT-Services. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Die Gesellschaft kann Grundstücke und Wertschriften erwerben, verwalten und veräussern.