UBS Immoleasing AG
Company Overview
Management
Alex Spörri
Aigle
Joint signing authority (any two to sign)
Olivier Kaeser
Pully
Chairperson of the board
Joint signing authority (any two to sign)
Martin Graf
Therwil
Member of the board
Joint signing authority (any two to sign)
Werner Neff
Zürich
Limited joint signing authority (any two to sign)
Thomas Eichler
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Rüegg
Zürich
Member of the board
Joint signing authority (any two to sign)
Rolf Bruhin
Lachen
Joint signing authority (any two to sign)
Jakob Heuscher
Bern
Chairperson of the board
Joint signing authority (any two to sign)
Jakob Heuscher
Muri bei Bern
Chairperson of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18762 | 22.05.2009 | 101 | 28.05.2009 | 22/5040690 |
| 2 | 20294 | 16.07.2008 | 140 | 22.07.2008 | 28/4584170 |
| 3 | 24361 | 31.08.2005 | 172 | 06.09.2005 | 22/3005280 |
| 4 | 27359 | 24.09.2004 | 190 | 30.09.2004 | 22/2472172 |
| 5 | 6006 | 01.03.2004 | 45 | 05.03.2004 | 21/2154402 |
| 6 | 25348 | 04.09.2003 | 173 | 10.09.2003 | 18/1164612 |
| 7 | 24430 | 01.10.2002 | 193 | 07.10.2002 | 24/673206 |
| 8 | 23535 | 05.09.2001 | 175 | 11.09.2001 | 7085 |
| 9 | 4020 | 16.02.2001 | 37 | 22.02.2001 | 1350 |
| 10 | 20180 | 23.08.2000 | 167 | 29.08.2000 | 5865 |
Company Purpose
Abschluss von Immobilienleasingverträgen, Planung und Ausführung von Bauten, Miete und Vermietung, Kauf und Verkauf, Verwaltung, Vermittlung, Wartung und Unterhalt von Grundstücken und Liegenschaften im In- und Ausland; kann sich an anderen Unternehmen beteiligen.