Eaton Automation Holding GmbH

limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-102.186.761
Calendar
Date of incorporation:
2/28/1990
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited liability company
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Capital:
CHF 2'475'000.00

Previous Company Names

  • Eaton Automation Holding AG

Management

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Eaton Holding SE & Co. KG

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Bonn, DE

Llc member

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Eaton Industries Manufacturing GmbH

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Morges

Llc member

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Male

Ian Yule

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Denens

Member of the executive board

Joint signing authority (any two to sign)

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Male

Tom Gevers

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Morges

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Michael Allenspach

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St. Gallen

Joint signing authority (any two to sign)

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Philippe Delsaut

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Arzier-Le Muids

Chairperson of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Spinnereistrasse 8-14 9008 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11283824.11.202323229.11.20231005896716
2287522.03.20226025.03.20221005435759
3777419.08.201916122.08.20191004700707
4539412.06.201911417.06.20191004652636
5997626.10.201721131.10.20173840769
6636908.07.201513213.07.20152265629
71130526.11.201323229.11.20131209025
81087612.11.201322215.11.20131182555
9613713.06.201311518.06.2013922827
10820318.09.201218421.09.20126859392

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere auf den Gebieten der Industrie- und Gebäudeautomation und der Internet-Technologie.