Caleas AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-107.887.954
Calendar
Date of incorporation:
5/14/1976
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 800'000.00

Previous Company Names

  • LISCA Leasing AG
  • (LISCA Leasing SA)
  • Lisca AG
  • (Lisca SA)
  • Caleas AG
  • (Caleas SA)

Management

Male

Urs Bürchler

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Niederweningen

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Rudolf Freimann

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Luzern

Member of the board + liquidator

Joint signing authority (any two to sign)

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Male

Ulrich Naef

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Küsnacht

Member of the board + liquidator

Joint signing authority (any two to sign)

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Hans Frey

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Liestal

Member of the board

Without signing authority

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Male

Matthias Müller

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Mörschwil

Member of the board

Without signing authority

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Raymond Pidoux

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Pully

Member of the board

Without signing authority

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Male

Hans Graf

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Rafz

Manager

Joint signing authority (any two to sign)

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Hugo Konrad

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Pfäffikon ZH

Manager

Joint signing authority (any two to sign)

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Male

Rudolf Kläy

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Bäretswil

Joint signing authority (any two to sign)

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Male

Albert Kuhl

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Stäfa

Joint signing authority (any two to sign)

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Marino Prati

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Zürich

Joint signing authority (any two to sign)

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Male

Markus Haller

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Aarburg

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Werner Caflisch

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Zürich

Limited joint signing authority (any two to sign)

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Hans-Rudolf Dieziger

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Eschenbach SG

Limited joint signing authority (any two to sign)

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Charles Diserens

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Lausanne

Limited joint signing authority (any two to sign)

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Male

Ulrich Naef

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Küsnacht

Member of the board

Without signing authority

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Male

Werner Althaus

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St. Gallen

Member of the board

Without signing authority

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Male

Dr. Rieben

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Bern

Member of the board

Without signing authority

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Male

Franz-Peter Steiner

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Ingenbohl

Member of the board

Without signing authority

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Male

Stefan Lehmann

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Uster

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Zürcher Kantonalbank Bahnhofstrasse 9 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13892630.10.201821302.11.20181004489263
2400326.01.20182131.01.20184025479
32645911.08.201415514.08.20141662315
42301619.07.201314124.07.2013993549
52840704.08.201115209.08.20116289298
62592821.09.200618727.09.200618/3567138
71318612.05.20049518.05.200421/2267240
81208808.05.20039114.05.200318/988688
91869225.07.200214631.07.200220/584264
102858231.10.200121506.11.20018706

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.