CoOpera Leasing AG
Company Overview
Previous Company Names
- Omnisys AG
- (Omnisys SA) (Omnisys Ltd)
- OmniSys AG
- (OmniSys SA) (OmniSys Ltd)
Management
Peter Hotz
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Markus Staub
Therwil
Member of the board
Joint signing authority (any two to sign)
Michel Rein
Uznach
Authorized signatory
Limited joint signing authority (any two to sign)
Amador Cedron
Diessenhofen
Authorized signatory
Limited joint signing authority (any two to sign)
Marlen Schneider
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Zujca Cekov
Zug
Member of the management board
Joint signing authority (any two to sign)
Manfred Zimmermann
Mettmenstetten
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Sonderegger
Locarno
Member of the board
Joint signing authority (any two to sign)
Sylvia Hintermann
Niederwil
Authorized signatory
Limited joint signing authority (any two to sign)
Laura Carone
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
René Steigmeier
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Jonny Vanoni
Wollerau
Member of the board
Joint signing authority (any two to sign)
Daniel Maeder
Ittigen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Ruckstuhl
Langenthal
Member of the board
Joint signing authority (any two to sign)
Martin Witzig
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Hans Knecht
Horw
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 58 | 23.03.1995 | 1619 | |
| 2 | 15370 | 27.08.2025 | 167 | 01.09.2025 | 1006421351 |
| 3 | 10297 | 10.06.2025 | 112 | 13.06.2025 | 1006355073 |
| 4 | 19644 | 05.12.2023 | 239 | 08.12.2023 | 1005904976 |
| 5 | 15800 | 03.10.2023 | 194 | 06.10.2023 | 1005854491 |
| 6 | 3733 | 08.03.2022 | 50 | 11.03.2022 | 1005425033 |
| 7 | 17304 | 02.12.2020 | 238 | 07.12.2020 | 1005040676 |
| 8 | 13121 | 22.09.2020 | 187 | 25.09.2020 | 1004986008 |
| 9 | 10792 | 26.07.2019 | 146 | 31.07.2019 | 1004687862 |
| 10 | 13825 | 28.09.2018 | 191 | 03.10.2018 | 1004468096 |
Company Purpose
Finanzierung, Vermietung und Leasing von und Handel mit Produktions- und Investitionsgütern aller Art sowie sämtliche damit zusammenhängende Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten