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)
Arnold Saxer
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Hans Kreis
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Bruno Laube
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Theodor Obrist
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Zeno Amrein
Zug
Manager
Joint signing authority (any two to sign)
Erwin Franclick
Luzern
Deputy manager
Joint signing authority (any two to sign)
Pierre-Yves Riondel
Adliswil
Deputy manager
Joint signing authority (any two to sign)
Hans Batschelet
Neuenhof
Limited joint signing authority (any two to sign)
Heinz Fehr
Bubikon
Limited joint signing authority (any two to sign)
Hans Rudolf Herb
Dielsdorf
Limited joint signing authority (any two to sign)
Fritz Adolf Suter
Affoltern am Albis
Limited joint signing authority (any two to sign)
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Address & Locations
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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.