GE Capital Solutions AG
Company Overview
Previous Company Names
- General Electric Capital AG
- (General Electric Capital SA) (General Electric Capital Ltd)
- GE Lisca AG
- (GE Lisca SA) (GE Lisca Ltd)
Management
Matthias Müller
Winterthur
Limited joint signing authority (any two to sign)
Cristian Finsterbusch
Zürich
Limited joint signing authority (any two to sign)
Jan Herda
Wohlen AG
Limited joint signing authority (any two to sign)
Stefan Meyer
Niederhasli
Limited joint signing authority (any two to sign)
Ralf Oettli
Lupfig
Limited joint signing authority (any two to sign)
Stéphanie Keller
Steinmaur
Limited joint signing authority (any two to sign)
Olga Lopes
Baden
Limited joint signing authority (any two to sign)
Rudolf Kläy
Bäretswil
Limited joint signing authority (any two to sign)
Francesco Conticello
Pampigny
Limited joint signing authority (any two to sign)
Zsolt Eötvös
Männedorf
Member of the board
Individual signing authority
Silvio Meier
Dielsdorf
Deputy manager
Joint signing authority (any two to sign)
Jakob Höhn
Zürich
Member of the board
Individual signing authority
Roger Wehmhöner
London
Limited joint signing authority (any two to sign)
Walter Boss
Zollikon
Chairperson of the board
Individual signing authority
Alexander Fromme
Teddington
Limited joint signing authority (any two to sign)
Licuano Passardi
Hausen AG
Member of the board
Joint signing authority (any two to sign)
Steven Sargent
Cobham
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Roelants
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Otto Weissenbacher
Egg
Member of the board
Joint signing authority (any two to sign)
David Deller
Wangen-Brüttisellen
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23576 | 25.06.2010 | 125 | 01.07.2010 | 40/5704756 |
| 2 | 21026 | 08.06.2010 | 112 | 14.06.2010 | 25/5674092 |
| 3 | 42984 | 03.11.2009 | 217 | 09.11.2009 | 28/5332778 |
| 4 | 42005 | 27.10.2009 | 212 | 02.11.2009 | 29/5321674 |
| 5 | 27169 | 26.09.2008 | 191 | 02.10.2008 | 24/4674328 |
| 6 | 5683 | 23.02.2007 | 42 | 01.03.2007 | 22/3802234 |
| 7 | 11350 | 21.04.2006 | 81 | 27.04.2006 | 20/3351310 |
| 8 | 1266 | 12.01.2006 | 12 | 18.01.2006 | 25/3200022 |
| 9 | R32753 | 02.12.2005 | R239 | 08.12.2005 | 23/3139022 |
| 10 | 31678 | 22.11.2005 | 231 | 28.11.2005 | 19/3123292 |
Company Purpose
Leasing, Vermietung, Kauf und Verkauf sowie Handel mit Gütern aller Art in enger Zusammenarbeit mit General Electric Capital Corp., 260 Long Ridge Road, Stamford, CT 06927 und deren Tochtergesellschaften; kann sich an anderen Unternehmen beteiligen und im Ausland liegende Grundstücke erwerben, halten und veräussern.