LeasePlan Supply Services AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.173.217
Calendar
Date of incorporation:
8/8/2003
Location icon
Location:
Risch
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Office:
Risch
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Thomas Bircher

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Meggen

Member of the board

Joint signing authority (any two to sign)

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Male

Paolo Cova

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Küssnacht

Having right to sign

Joint signing authority (any two to sign)

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Male

David Kavanagh

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Dublin, IE

Managing member of the board

Joint signing authority (any two to sign)

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Male

Onno Maliepaard

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Brüssel, BE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Roos

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Zürich

Member of the board

Individual signing authority

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Howard Thomas

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Küssnacht am Rigi

Chairperson of the board

Individual signing authority

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Male

Jakob Höhn

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Zürich

Vice-chairperson of the board

Individual signing authority

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Vahid Daemi

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Wassenaar

Member of the board

Individual signing authority

Link icon
City icon

Brit Schönenberger

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Forch

Chairperson of the board

Individual signing authority

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Wolfgang Reinhold

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Düsseldorf

Member of the board

Individual signing authority

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Martin Müller

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Stäfa

Member of the board

Individual signing authority

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City icon

Brit Schönenberger

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Wettswil am Albis

Vice-chairperson of the board general manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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City icon

Thomas Bircher

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Zug

Member of the board

Joint signing authority (any two to sign)

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Hans-Peter Lützenkirchen

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Amsterdam

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Herbert Huster

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Amsterdam

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Robert Heyens

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Risch

Limited joint signing authority (any two to sign)

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City icon

Robert Heyens

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Küssnacht

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Blegistrasse 1 6343 Rotkreuz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11288607.09.201817612.09.20181004453951
2640102.05.20188707.05.20184214711
3400727.03.20176330.03.20173435663
41457722.11.201623025.11.20163184463
51445528.10.201321131.10.20131155123
61120519.08.201316122.08.20131039461
7609505.05.20119010.05.20116154432
8123627.01.20102202.02.201026/5472480
9238309.02.20093013.02.200923/4878442
101031613.08.200715817.08.200717/4070534

Company Purpose

Kauf und Verkauf von Personenwagen, Kleinbussen, Lastwagen und jeglichen Gütern und Dienstleistungen, inklusive Ersatzteile, die für die Verwaltung, den Unterhalt und die Reparatur solcher Fahrzeuge benötigt werden; kann Tochtergesellschaften errichten und jede Art von Unternehmen oder Beteiligungen erwerben, halten, veräussern und finanzieren sowie Liegenschaften und Immaterialgüterrechte erwerben, belasten, verwerten und verkaufen