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AIL Swiss-Austria Leasing AG, Glattbrugg, Switzerland

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Name

AIL Swiss-Austria Leasing AG
Austria Immobilien Leasing (Schweiz) AG
Austria Immobilien Leasing AG
Austria Leasing Immobilier (Suisse) SA

Identification

Ktreg
Schweizer Handelsregister CHE-109.912.149
Lei
529900BALPIS2TWW5E69

Address

Schaffhauserstrasse 104, 8152 Glattbrugg, Switzerland
St. Gallen, Switzerland

Corporate purpose

The purpose of the company is to promote trade, commerce and industry by carrying out financing and leasing transactions. The company provides services of all kinds in connection with the purchase, sale, financing or refinancing of mobile and immovable properties of all kinds in Switzerland and abroad, in particular Austria. The company may acquire, hold, manage and dispose of real estate … Show more

History

Persons

Network

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Legal Structure

Current legal representatives (7)
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Publications

18 Jun 2024
Chair of the board: Christoph Hayden · No longer Chair of the board: A. Schmidecker
25 Apr 2024
Company statute · Corporate Purpose
11 Jul 2023
Managing Director: Birgit Lenz · No longer Director: Doris Pottendorfer · No longer Managing Director: Doris Pottendorfer
28 Sept 2022
Address · Seat: Opfikon, Switzerland
23 Jun 2022
No longer Authorized signatory (ppa) (1)
6 Jul 2021
Member of the board: Armin Isler · Authorized signatory (ppa): Armin Isler
29 Mar 2021
Authorized signatory (ppa): N.N.
23 Mar 2021
Authorized signatory (ppa) (2)
8 Apr 2019
No longer Authorized signatory (ppa) (1)
30 Jan 2019
Member of the board: Armin Isler · Authorized signatory (ppa): Armin Isler
24 Dec 2018
No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
11 Sept 2018
No longer Managing Director (1) · No longer Authorized signatory (ppa) (1)
31 Jul 2018
Director (2) · Managing Director (2)
31 Oct 2017
No longer Director: Christoph Hürsch · No longer Deputy Managing Director: Christoph Hürsch
1 Sept 2017
Managing Director (1)
28 Jun 2017
Director (1) · Managing Director (1)
13 May 2016
Chair of the board: A. Schmidecker · Vice chair of the board: Michael Alge · No longer Member of the board: Fritz Peter, Robert Wurth
30 Mar 2016
No longer Chair of the board (1)
23 Jul 2015
Authorized signatory (ppa) (1)
26 Sept 2014
Director: Christoph Hürsch · Deputy Managing Director: Christoph Hürsch
28 Apr 2014
No longer Director (1) · No longer Managing Director (1) · Auditor: BDO AG (CHE-105.952.747)
19 Jun 2013
Company statute
25 Jan 2013
Member of the board: Robert Wurth
9 Oct 2012
Address
27 Apr 2011
Chair of the board (1) · Director (1) · Managing Director (1) · Member of the board (1) · No longer Chair of the board (1) · No longer Deputy Director (1)
1 Feb 2011
Director (1) · Managing Director (1) · Authorized signatory (ppa) (1) · No longer Director (1)
5 Oct 2010
No longer Member of the board (1)
19 Jan 2010
Auditor: BDO AG
13 Aug 2009
Transfer of assets: In accordance with the agreement of 31.07.2009, the company transfers assets of CHF 35,359,982.15 …
3 Jul 2009
Member of the board (2)
13 Mar 2009
Authorized signatory (ppa) (1)
20 Nov 2008
No longer Deputy Director (1)
15 Jan 2008
Auditor: BDO Visura · No longer Auditor: KPMG AG · Address · Name: AIL Swiss-Austria Leasing AG · Company statute
15 Jan 2008 as Austria Immobilien Leasing (Schweiz) AG
As a result of the relocation of the registered office to Opfikon, the company was entered in the commercial register …
23 Apr 2007 as Austria Immobilien Leasing (Schweiz) AG
Deputy Director (3) · Director (1)
2 Mar 2007 as Austria Immobilien Leasing (Schweiz) AG
Auditor: KPMG AG
11 Dec 2006 as Austria Immobilien Leasing (Schweiz) AG
Managing Director (1)
19 Sept 2006 as Austria Immobilien Leasing (Schweiz) AG
President (1) · No longer President (1)
3 Apr 2006 as Austria Immobilien Leasing (Schweiz) AG
Shab archive publication 'Austria Immobilien Leasing (Schweiz) AG, St. Gallen'
8 Aug 2005 as Austria Immobilien Leasing (Schweiz) AG
Shab archive publication 'Austria Immobilien Leasing (Schweiz) AG, St. Gallen'
13 Dec 2004 as Austria Immobilien Leasing (Schweiz) AG
Company statute
4 Aug 2004 as Austria Immobilien Leasing (Schweiz) AG
Persons
12 Nov 2003 as Austria Immobilien Leasing (Schweiz) AG
Company statute
21 Jul 2003 as Austria Immobilien Leasing (Schweiz) AG
New address: Langgasse 11, 9008 St. Gallen
6 Jun 2003 as Austria Immobilien Leasing (Schweiz) AG
Name: Austria Immobilien Leasing (Schweiz) AG · Company statute
23 May 2003 as Austria Immobilien Leasing AG
Managing Director (1)
19 Feb 2003 as Austria Immobilien Leasing AG
Reg­is­tra­tion · President (1) · Auditor: KPMG Fides Peat · Company statute
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