IL Immobilien-Leasing AG
Company Overview
Management
Alex Spörri
Aigle
Joint signing authority (any two to sign)
Jakob Heuscher
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Bruhin
Lachen
Member of the board
Joint signing authority (any two to sign)
Fritz Peter
Uitikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Berthold Wietlisbach
Uitikon
Member of the board
Joint signing authority (any two to sign)
Jean-Frédéric Henchoz
Lausanne
Deputy manager
Joint signing authority (any two to sign)
Christian Rüegger
Gachnang
Deputy manager
Joint signing authority (any two to sign)
Ferdinand Müller
Olten
Limited joint signing authority (any two to sign)
Hans-Ulrich Fässler
Frenkendorf
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Hug
Mies
Member of the board
Joint signing authority (any two to sign)
Eduard Hug
Maur
Member of the board
Joint signing authority (any two to sign)
Bernhard E. Flotron
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Martin Frei
Zürich
Joint signing authority (any two to sign)
Walter von Wyl
Zürich
Member of the board
Joint signing authority (any two to sign)
Georges-André Rapp
Vufflens-la-Ville
Joint signing authority (any two to sign)
Kurt Marti
Frauenfeld
Joint signing authority (any two to sign)
Stephan Wüstemann
Riehen
Joint signing authority (any two to sign)
Bruno Wyss
Hagenbuch
Joint signing authority (any two to sign)
Jürg Haller
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Werner Neff
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21325 | 27.07.2004 | 147 | 02.08.2004 | 21/2385944 |
| 2 | 5861 | 27.02.2004 | 44 | 04.03.2004 | 17/2152806 |
| 3 | 25290 | 04.09.2003 | 173 | 10.09.2003 | 16/1164554 |
| 4 | 24365 | 01.10.2002 | 193 | 07.10.2002 | 22/672972 |
| 5 | 23493 | 05.09.2001 | 175 | 11.09.2001 | 7084 |
| 6 | 3866 | 15.02.2001 | 36 | 21.02.2001 | 1307 |
| 7 | 20151 | 23.08.2000 | 167 | 29.08.2000 | 5864 |
| 8 | 19430 | 30.08.1999 | 171 | 03.09.1999 | 6050 |
| 9 | 9024 | 27.04.1999 | 84 | 03.05.1999 | 2878 |
| 10 | 22396 | 14.10.1998 | 203 | 20.10.1998 | 7159 |
Company Purpose
Erwerb, Nutzung, Promotion, Veräusserung von Grundstücken und Liegenschaften sowie von Rechten an solchen, insbesondere Erstellung von Bauten zum Zwecke der längerfristigen Gebrauchsüberlassung (Leasing und verwandte Geschäfte) an Industrie-, Fabrikations-, Handels- und Gewerbe-Unternehmungen, an Gesellschaften mit gemischter Nutzung oder an andere nach kaufmännischer Art geführte Unternehmungen, sowie Finanzierung dieser Geschäfte; kann sich an Unternehmen ähnlicher Art im In- und Ausland in irgendeiner Form beteiligen.