Eaton Automation GmbH

Limited liability companyActive

Company Overview

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Swiss UID, VAT number:
CHE-106.069.485
Calendar
Date of incorporation:
1/29/1991
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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 500'000.00

Previous Company Names

  • Eaton Automation AG

Management

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Eaton Automation Holding GmbH

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St. Gallen

Llc member

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Male

Ian Yule

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Denens

Member of the management 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

Stefan Lotz

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Genève

Joint signing authority (any two to sign)

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Francis Campbell

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Lausanne

President of the board of directors

Joint signing authority (any two to sign)

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Alexis Hubert

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Servion

Member of the board of directors

Joint signing authority (any two to sign)

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Craig McDonnell

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Buchillon

Member of the board of directors

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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Karl-Heinz Arndt

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Niederkassel-Rheidt

Joint signing authority (any two to sign)

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Christof Spiegel

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Frücht

Joint signing authority (any two to sign)

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Eaton Automation Holding GmbH

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St. Gallen

Llc member

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Olivier Ophèle

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Divonne Les Bains

Member of the executive board

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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Jeremy de Wit

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Mont-sur-Rolle

Member of the executive board

Joint signing authority (any two to sign)

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Natasha Shah-Deo

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Morges

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
1923720.08.202516225.08.20251006416067
2815318.07.202514023.07.20251006392297
3628407.06.202411212.06.20241006054998
41283724.11.202323229.11.20231005896715
5203621.02.20233924.02.20231005686986
6471313.05.20229618.05.20221005476763
7777319.08.201916122.08.20191004700706
8539312.06.201911417.06.20191004652635
9997526.10.201721131.10.20173840767
10679627.06.201312502.07.2013950897

Company Purpose

Entwicklung, Herstellung und Vertrieb von Hard- und Softwareprodukten und Automatisierungssystemen sowie Erbringung von Dienstleistungen (Beratung, Realisierung von Gesamtprojekten usw.) in allen Bereichen der Informatik und Automatisierung. Die Gesellschaft kann sich an Unternehmungen beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie Grundstücke erwerben, verkaufen oder belasten.