Credit Suisse Immobilien Leasing
Company Overview
Previous Company Names
- CS Immobilien Leasing AG
- (CS Leasing Immobilier SA) (CS Leasing Immobiliare SA) (CS Real Estate Leasing Ltd)
Management
Kurt Egger
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Claude Rochat
Paudex
Member of the board
Joint signing authority (any two to sign)
Thomas Häusler
Zürich
Joint signing authority (any two to sign)
Antonin Mezera
Suhr
Limited joint signing authority (any two to sign)
Bohumil Kotas
Herrliberg
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Thomas Maier
Gaiserwald
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Thomas Gulich
Männedorf
Chairperson of the board
Joint signing authority (any two to sign)
Alain Testuz
Lutry
Member of the board
Joint signing authority (any two to sign)
Jakob Moser
Ammerswil
Limited joint signing authority (any two to sign), as defined under co art. 459(2)
Bernhard Moser
Zürich
Vice-chairperson of the board + delegate
Joint signing authority (any two to sign)
Alberto Bernasconi
Lugano
Member of the board
Joint signing authority (any two to sign)
Peter Fankhauser
Egg
Member of the board
Joint signing authority (any two to sign)
Christoph Neidhart
Nürensdorf
Limited joint signing authority (any two to sign)
Heinz Clavadetscher
Kilchberg ZH
Chairperson of the board
Joint signing authority (any two to sign)
Veronika Wohlwend
Möhlin
Limited joint signing authority (any two to sign)
Martin Vollenwyder
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Inge Sonderegger
Zürich
Limited joint signing authority (any two to sign)
Joachim Schibli
Adliswil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11746 | 23.04.2007 | 81 | 27.04.2007 | 22/3906102 |
| 2 | 13886 | 27.05.2003 | 104 | 03.06.2003 | 19/1015848 |
| 3 | 240 | 07.01.2003 | 6 | 13.01.2003 | 20/807244 |
| 4 | 19187 | 31.07.2002 | 150 | 07.08.2002 | 18/591582 |
| 5 | 23625 | 03.10.2000 | 196 | 09.10.2000 | 6876 |
| 6 | 11966 | 18.05.2000 | 101 | 24.05.2000 | 3512 |
| 7 | 19007 | 24.08.1999 | 167 | 30.08.1999 | 5914 |
| 8 | 6526 | 23.03.1999 | 61 | 29.03.1999 | 2041 |
| 9 | 20593 | 18.09.1998 | 185 | 24.09.1998 | 6584 |
| 10 | 13245 | 20.06.1997 | 120 | 26.06.1997 | 4439 |
Company Purpose
Kauf und Verkauf sowie Vermietung von Objekten aller Art, insbesondere von Immobilien und Zurverfügungstellung derselben an Dritte auf der Grundlage des Leasing-Geschäftes im In- und Ausland; sie ist dadurch berechtigt, Liegenschaften im In- und Ausland zu erwerben, zu belasten, zu vermieten und zu verkaufen.