Eurotax Holding AG
Company Overview
Previous Company Names
- Lavant-Holding AG
Management
Hans Piech
Stuttgart, DE
Member of the board
Joint signing authority (any two to sign)
Armando Garganigo
Stäfa
Member of the board
Joint signing authority (any two to sign)
Adriano Bienz
Wollerau
Member of the board
Joint signing authority (any two to sign)
Gerhard Zeidler
Korntal-Münchingen, DE
Member of the board
Joint signing authority (any two to sign)
Helmuth Lederer
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Günter Hofmann
Egg b. Zürich
Member of the board
Joint signing authority (any two to sign)
Urs Bruhin
Altendorf
Member of the board
Joint signing authority (any two to sign)
Helmuth Lederer
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Doswald
Zürich
Member of the board
Joint signing authority (any two to sign)
Adriano Bienz
Arni-Islisberg (Gde. Arni AG)
Member of the board
Joint signing authority (any two to sign)
Günter Hofmann
Zollikon
Member of the board
Joint signing authority (any two to sign)
Rolf Moll
Sindelfingen
Member of the board
Joint signing authority (any two to sign)
Sabine Fischer
Wollerau
Member of the board
Joint signing authority (any two to sign)
Rolf Rädel
Osnabrück
Member of the board
Joint signing authority (any two to sign)
Dr. Erwin Zimmermann
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 999 | 17.04.2002 | 77 | 23.04.2002 | 11/438976 |
| 2 | 931 | 10.04.2001 | 77 | 23.04.2001 | 2975 |
| 3 | 2758 | 14.12.2000 | 251 | 27.12.2000 | 8832 |
| 4 | 2560 | 13.12.1999 | 251 | 24.12.1999 | 8740 |
| 5 | 1559 | 28.07.1999 | 153 | 10.08.1999 | 5455 |
| 6 | 301 | 22.02.1999 | 43 | 03.03.1999 | 1413 |
| 7 | 2459 | 21.12.1998 | 2 | 05.01.1999 | 32 |
| 8 | 1679 | 27.08.1998 | 175 | 10.09.1998 | 6268 |
| 9 | 2666 | 01.12.1997 | 240 | 12.12.1997 | 8962 |
| 10 | 1752 | 05.10.1995 | 200 | 16.10.1995 | 5681 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen, insbesondere an den in ganz Europa ansässigen und zur Eurotax-Gruppe gehörenden Gesellschaften sowie Vergabe von Lizenzen; kann an Mutter- sowie 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; ist insbesondere befugt, Grundstücke zu erwerben, Bauten zu errichten sowie sich an weiteren Unternehmungen zu beteiligen.