Caleas AG in Liquidation
Company Overview
Previous Company Names
- LISCA Leasing AG
- (LISCA Leasing SA)
- Lisca AG
- (Lisca SA)
- Caleas AG
- (Caleas SA)
Management
Urs Bürchler
Niederweningen
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Rudolf Freimann
Luzern
Member of the board + liquidator
Joint signing authority (any two to sign)
Ulrich Naef
Küsnacht
Member of the board + liquidator
Joint signing authority (any two to sign)
Emil Hinnen
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Jost Grob
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gérald Senglet
Veyrier
Member of the board
Joint signing authority (any two to sign)
François Betticher
Fribourg
Member of the board
Without signing authority
Heinrich Bolliger
Aarau
Member of the board
Without signing authority
Leo Bühler
Weinfelden
Member of the board
Without signing authority
Dieter Bäbler
Glarus
Member of the board
Without signing authority
Raymond Duroux
Sion
Member of the board
Without signing authority
Hans Frey
Liestal
Member of the board
Without signing authority
Hans-Jürg Gallusser
Basel
Member of the board
Without signing authority
Romano Mellini
Bellinzona
Member of the board
Without signing authority
Matthias Müller
Mörschwil
Member of the board
Without signing authority
Raymond Pidoux
Pully
Member of the board
Without signing authority
Alfred Schneiter
Allmendingen
Member of the board
Without signing authority
Fritz Studer
Meggen
Member of the board
Without signing authority
Hans Graf
Rafz
Manager
Joint signing authority (any two to sign)
Hugo Konrad
Pfäffikon ZH
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 38926 | 30.10.2018 | 213 | 02.11.2018 | 1004489263 |
| 2 | 4003 | 26.01.2018 | 21 | 31.01.2018 | 4025479 |
| 3 | 26459 | 11.08.2014 | 155 | 14.08.2014 | 1662315 |
| 4 | 23016 | 19.07.2013 | 141 | 24.07.2013 | 993549 |
| 5 | 28407 | 04.08.2011 | 152 | 09.08.2011 | 6289298 |
| 6 | 25928 | 21.09.2006 | 187 | 27.09.2006 | 18/3567138 |
| 7 | 13186 | 12.05.2004 | 95 | 18.05.2004 | 21/2267240 |
| 8 | 12088 | 08.05.2003 | 91 | 14.05.2003 | 18/988688 |
| 9 | 18692 | 25.07.2002 | 146 | 31.07.2002 | 20/584264 |
| 10 | 28582 | 31.10.2001 | 215 | 06.11.2001 | 8706 |
Company Purpose
Die Gesellschaft bezweckt die Durchführung von Leasing- sowie Kreditgeschäften. Die Gesellschaft soll den dem Verband Schweizerischer Kantonalbanken angehörenden Bankinstituten oder Tochtergesellschaften von Kantonalbanken eine Beteiligungsmöglichkeit bieten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.