ALB AG AUTOLEASING & BERATUNG
Company Overview
Previous Company Names
- Flashpoint Clothing Company AG
Management
Thomas Kübler
Uster
Member of the board
Without signing authority
Philipp Fuhrer
Unterlunkhofen
Vice-chairperson of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Oliver Wolf
Birr
Chairperson of the board
Joint signing authority (any two to sign)
Renzo Albizzati
Egliswil
Member of the board
Without signing authority
Heinz Fischer
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Raymond Bloch
Zollikon
Member of the board
Joint signing authority (any two to sign)
John Braunschweig
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Peter Wolf
Muri
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 473 | 09.01.2026 | 1006538129 | 14.01.2026 | 1006538129 |
| 2 | 22278 | 21.12.2021 | 1005366949 | 24.12.2021 | 1005366949 |
| 3 | 3842 | 16.03.2020 | 1004856248 | 19.03.2020 | 1004856248 |
| 4 | 7985 | 21.06.2016 | 2911221 | 24.06.2016 | 2911221 |
| 5 | 318 | 08.01.2016 | 2593293 | 13.01.2016 | 2593293 |
| 6 | 2790 | 27.02.2013 | 7087954 | 04.03.2013 | 7087954 |
| 7 | 2175 | 14.02.2012 | 6555260 | 17.02.2012 | 6555260 |
| 8 | 315 | 06.01.2012 | 6499322 | 11.01.2012 | 6499322 |
| 9 | (Transfer seat) | (Transfer seat) |
Company Purpose
Erbringung von Dienstleistungen im Zusammenhang mit dem Handel und der Finanzierung von Fahrzeugen sowie damit im Zusammenhang stehender Beratungsdienstleistungen; vollständige Zweckumschreibung gemäss Statuten