Audatex Holding AG
Company Overview
Previous Company Names
- Audatex AG
Management
Helmut Lederer
Wollerau
Member of the board
Without signing authority
Sebastian Martone
Alamo, US
Chairperson of the board
Individual signing authority
John Barfitt
Danville, US
Vice-chairperson of the board
Joint signing authority (any two to sign)
Zeno Amrein
Oberägeri
Managing member of the board
Individual signing authority
James Benson
New York, US
Member of the board
Individual signing authority
Richard Haviland
Kinnelon, US
Member of the board
Individual signing authority
Renato Giger
Kappel
Joint signing authority (any two to sign)
Julius Hirtenlechner
Sevelen
Joint signing authority (any two to sign)
René Seiler
Dietlikon
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17710 | 15.07.2002 | 138 | 19.07.2002 | 30/568328 |
| 2 | 15134 | 06.07.1999 | 132 | 12.07.1999 | 4720 |
| 3 | 1749 | 22.01.1999 | 19 | 28.01.1999 | 621 |
| 4 | 17749 | 12.08.1998 | 158 | 18.08.1998 | 5699 |
| 5 | 15033 | 07.07.1998 | 132 | 13.07.1998 | 4831 |
| 6 | 13037 | 15.06.1998 | 116 | 19.06.1998 | 4187 |
| 7 | 21061 | 16.09.1997 | 181 | 22.09.1997 | 6939 |
| 8 | 11485 | 30.05.1997 | 105 | 05.06.1997 | 3823 |
| 9 | 23651 | 01.11.1996 | 217 | 07.11.1996 | 6831 |
| 10 | 19953 | 26.09.1995 | 190 | 02.10.1995 | 5415 |
Company Purpose
Beteiligung an in- und ausländischen Gesellschaften; kann Grundstücke erwerben, halten, belasten, vermieten und veräussern.