GRENKELEASING AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.217.027
Calendar
Date of incorporation:
9/19/2006
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Location:
Kloten
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Office:
Kloten
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'000'000.00

Management

Male

Giovanni Califano

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Wegenstetten

General manager

Joint signing authority (any two to sign)

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Male

Stéphane Mayor

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La Tour-de-Peilz

Limited joint signing authority (any two to sign)

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Male

Markus Bildstein

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Zeiningen

Limited joint signing authority (any two to sign)

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Male

Alexandre Noverraz

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Renens

Limited joint signing authority (any two to sign)

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Male

Roman Christ

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Bühl, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Yvonne Ortega

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Lommis

Limited joint signing authority (any two to sign)

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Male

Matthias Schläfli

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Frank Ziegler

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Bühl, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Lucas Schimpf

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Merkwiller-Pechelbronn, FR

General manager

Joint signing authority (any two to sign)

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Male

Marcus Flubacher

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Vitznau

Member of the board

Joint signing authority (any two to sign)

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Male

Matthias Schläfli

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Giovanni Califano

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Wegenstetten

General manager

Individual signing authority

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Roger Greiner

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Saint-Sulpice VD

Limited joint signing authority (any two to sign)

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Male

Roger Greiner

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Binningen

Limited joint signing authority (any two to sign)

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Male

Markus Erlacher

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Riehen

Limited joint signing authority (any two to sign)

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Michael Kimmig

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Zürich

Limited joint signing authority (any two to sign)

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Nuray Oezbey

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Giebenach

Limited joint signing authority (any two to sign)

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Male

Urs Holenweg

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Winterthur

Limited joint signing authority (any two to sign)

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Female

Michèle Kohler

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Mörigen

Limited joint signing authority (any two to sign)

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Female

Michelle Catalano

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Aesch

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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The Circle 23 8058 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12173715.05.20259620.05.20251006335673
25368409.12.202424212.12.20241006202408
33214919.07.202414224.07.20241006092250
44349125.10.202321030.10.20231005871416
52682529.06.202312704.07.20231005785355
61248823.03.20236128.03.20231005710433
74751801.12.202223706.12.20221005620163
82891315.07.202213920.07.20221005524669
91526212.04.20227519.04.20221005452328
103560713.08.202115918.08.20211005272841

Company Purpose

Die Gesellschaft bezweckt die Durchführung von Leasinggeschäften über bewegliche Wirtschaftsgüter aller Art, die Verwaltung von Leasingverträgen für Dritte, die Vermittlung von Sachversicherungen für Leasinggüter sowie die Vornahme aller sonstigen hiermit zusammenhängenden Geschäfte. Sie kann sich an gleichen oder ähnlichen Unternehmen beteiligen, Agenturen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie überhaupt jede Tätigkeit ausüben, die geeignet ist, den Zweck der Gesellschaft zu fördern, insbesondere auch Immobilien erwerben, belasten und veräussern.