Audatex (Schweiz) GmbH

Limited liability companyActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.235.709
Calendar
Date of incorporation:
7/6/1999
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited liability company
Growth icon
Capital:
CHF 2'000'000.00

Previous Company Names

  • Audatex Holding GmbH

Management

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Galaxy Acquisition Co 1 Ltd

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Reading, GB

Llc member

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Galaxy Acquisition Co 2 Ltd

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Reading, GB

Llc member

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Male

David Babin Jr.

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Southlake, US

Chairperson of the management board

Individual signing authority

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Male

Alberto Cairo

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Dallas, US

Member of the management board

Individual signing authority

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Male

Christian Meisser

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Klosters

Member of the management board

Joint signing authority (any two to sign)

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Male

Yarsha Marchini

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

René Seiler

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Dietlikon

Llc member

Joint signing authority (any two to sign)

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ADP Nederland B.V

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Capelle A/D Ijssel (NL)

Llc member

Without signing authority

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Male

Zeno Amrein

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Oberägeri

Member of the management board

Individual signing authority

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Male

Renato Giger

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Kappel

Member of the management board

Joint signing authority (any two to sign)

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Male

Beat Sponagel

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Julius Hirtenlechner

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Sevelen

Limited joint signing authority (any two to sign)

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Female

Barbara Schneider

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Jona

Member of the management board

Joint signing authority (any two to sign)

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Male

Jörg Frei

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Regensdorf

Limited joint signing authority (any two to sign)

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Male

Michael Odermatt

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Dürnten

Limited joint signing authority (any two to sign)

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Male

Mario Kessler

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Freienbach

Limited joint signing authority (any two to sign)

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Female

Barbara Schneider

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Hüttwilen

Limited joint signing authority (any two to sign)

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Marina Stillhart

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Obersiggenthal

Limited joint signing authority (any two to sign)

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Cornelis Nicolaas van Dijk

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Zürich

Limited joint signing authority (any two to sign)

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Stephan Besold

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St. Gallen

Member of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Elias-Canetti-Strasse 2 8050 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
137206.01.2026100653238309.01.20261006532383
2141713.01.2025100622949216.01.20251006229492
31875302.05.2024100602601207.05.20241006026012
4908328.02.2023100569189803.03.20231005691898
52736506.07.2022100551714911.07.20221005517149
64064624.09.2021100530074629.09.20211005300746
7480901.02.2021100509134904.02.20211005091349
83232725.08.2020100496653728.08.20201004966537
92450626.06.2020100492479701.07.20201004924797
103372530.08.2019100470847204.09.20191004708472

Company Purpose

Zweck der Gesellschaft ist die Erarbeitung von Daten und die Entwicklung und Bereitstellung von Methoden und Verfahren zur Feststellung und Berechnung von Schäden oder Wertverminderung an Fahrzeugen. Die Gesellschaft kann sich an in- und ausländischen Gesellschaften beteiligen. Sie kann in der Schweiz und im Ausland Grundstücke erwerben, halten, belasten, vermieten und veräussern sowie Zweigniederlassungen im In- und Ausland errichten. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.