# Audatex (Schweiz) GmbH

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/audatex-schweiz-gmbh/1237893

## Registry facts

- UID: CHE-102.235.709
- Status: active
- Legal form: Limited liability company
- Registered: 1999-07-06
- Address: Elias-Canetti-Strasse 2 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 662100, Risk and damage evaluation
- Capital: CHF 2'000'000.00

## 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.

## Previous names

- Audatex Holding GmbH

## Registered officers

- Galaxy Acquisition Co 1 Ltd — LLC member
- Galaxy Acquisition Co 2 Ltd — LLC member
- David Babin Jr. — chairperson of the management board — individual signing authority
- Alberto Cairo — member of the management board — individual signing authority
- Christian Meisser — member of the management board — joint signing authority (any two to sign)
- Yarsha Marchini — member of the management board — joint signing authority (any two to sign)
- René Seiler — LLC member — joint signing authority (any two to sign)
- ADP Nederland B.V — LLC member — without signing authority
- Zeno Amrein — member of the management board — individual signing authority
- John Douglas — member of the management board — joint signing authority (any two to sign)
- Renato Giger — member of the management board — joint signing authority (any two to sign)
- Peter Op de Beeck — member of the management board — joint signing authority (any two to sign)
- Beat Sponagel — member of the management board — joint signing authority (any two to sign)
- Julius Hirtenlechner — limited joint signing authority (any two to sign)
- Pierre Groll — member of the management board — joint signing authority (any two to sign)
- Audatex Holdings IV B.V. — LLC member — without signing authority
- Barbara Schneider — member of the management board — joint signing authority (any two to sign)
- Jörg Frei — limited joint signing authority (any two to sign)
- Michael Odermatt — limited joint signing authority (any two to sign)
- Wolfgang Ahrens — member of the management board — joint signing authority (any two to sign)
- Petra Giessen — member of the management board — joint signing authority (any two to sign)
- Mario Kessler — limited joint signing authority (any two to sign)
- Barbara Schneider — limited joint signing authority (any two to sign)
- Marina Stillhart — limited joint signing authority (any two to sign)
- Cornelis Nicolaas van Dijk — limited joint signing authority (any two to sign)
- Renato Giger — chairperson of the management board — individual signing authority
- Shane G. Dempsey — limited joint signing authority (any two to sign)
- Stephan Besold — member of the management board — joint signing authority (any two to sign)
- Christian Mutzner — member of the management board — joint signing authority (any two to sign)
- Enisa Beganovic — limited joint signing authority (any two to sign)
- David Dixon — limited joint signing authority (any two to sign)
- Perica Grasarevic — limited joint signing authority (any two to sign)
- Alastair MacLeod — member of the management board — joint signing authority (any two to sign)
- Johan Helling — limited joint signing authority (any two to sign)
- Matthias Schulz — limited joint signing authority (any two to sign)
- Philipp Frech — member of the management board — joint signing authority (any two to sign)
- Robert Ingegnoli — member of the management board — joint signing authority (any two to sign)
- Marcel Schradt — member of the management board — joint signing authority (any two to sign)
- Thomas Schwarzenbach — limited joint signing authority (any two to sign)
- Jason Brady — chairperson of the management board — individual signing authority
- Brigitte Holzer — limited joint signing authority (any two to sign)
- Sandra Glattfelder — member of the management board — joint signing authority (any two to sign)

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