# Autovista International AG

> 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/autovista-international-ag/1003853

## Registry facts

- UID: CHE-106.902.781
- Status: active
- Legal form: Limited or Corporation
- Registered: 1971-01-14
- Address: Churerstrasse 135 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Entwicklung neuer Produkte und Dienstleistungen auf den Gebieten: Herausgabe von Eurotax-Publikationen, Organisation, Informatik, Marketing, Vertrieb und Kundenverwaltung, insbesondere für die zur Eurotax-Gruppe gehörenden Gesellschaften. 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. Die Gesellschaft ist ferner zu allen Massnahmen berechtigt, die zur Erreichung des Gesellschaftszwecks dienlich erscheinen. Sie ist insbesondere berechtigt, Grundstücke zu erwerben, Bauten zu errichten, Zweigniederlassungen im In- und Ausland zu erstellen und sich an weiteren einschlägigen Unternehmungen zu beteiligen.

## Previous names

- Verlagsgesellschaft Eurotax AG
- Eurotax (International) AG
- EurotaxGlass's International AG

## Registered officers

- Martin Novak — member of the board — individual signing authority
- Markus Hug — chairperson of the board — individual signing authority
- Steven Smith — member of the board — individual signing authority
- Thorsten Barg — limited signing authority (individual)
- Helmuth Lederer — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Peter Ballé — joint signing authority (any two to sign)
- Heinz Doswald — member of the board — joint signing authority (any two to sign)
- Armando Garganigo — member of the board — joint signing authority (any two to sign)
- Uwe Mertin — limited joint signing authority (any two to sign)
- Adriano Bienz — joint signing authority (any two to sign)
- Günter Hofmann — member of the board — joint signing authority (any two to sign)
- Werner Gubser — limited joint signing authority (any two to sign)
- Helmut Dominik — limited joint signing authority (any two to sign)
- Daniel Heusser — joint signing authority (any two to sign)
- Klaus Scherney — limited joint signing authority (any two to sign)
- Hans Piech — member of the board — joint signing authority (any two to sign)
- Jürg Strub — joint signing authority (any two to sign)
- Roger Dal Santo — joint signing authority (any two to sign)
- Adriano Bienz — member of the board — joint signing authority (any two to sign)
- Rolf Rädel — member of the board — joint signing authority (any two to sign)
- Heinz Schildgen — limited joint signing authority (any two to sign)
- Werner Gubser — limited joint signing authority (any two to sign)
- Chris Wilmott — limited joint signing authority (any two to sign)
- Urs Wildi — limited joint signing authority (any two to sign)
- Erich Pomassl — limited joint signing authority (any two to sign)
- Marcel Weiss — limited joint signing authority (any two to sign)
- Beatrijs Van Hauwaert — limited joint signing authority (any two to sign)
- Rolf Roth — limited joint signing authority (any two to sign)
- Adriano Bienz — chairperson of the board — joint signing authority (any two to sign)
- Sabine Fischer — member of the board — joint signing authority (any two to sign)
- Werner Lederer — member of the board — joint signing authority (any two to sign)
- Helmuth Lederer — joint signing authority (any two to sign)
- Clemens Knoll — joint signing authority (any two to sign)
- Stefano Zanni — joint signing authority (any two to sign)
- Peter Affolter — member of the board — joint signing authority (any two to sign)
- Kevin Derek Gaskell — chairperson of the board — joint signing authority (any two to sign)
- Daniel Templeman — joint signing authority (any two to sign)
- Daniel Müller — joint signing authority (any two to sign)
- Adam Ronaldson — joint signing authority (any two to sign)
- Simon Kendall — joint signing authority (any two to sign)
- Christoph Küffer — joint signing authority (any two to sign)
- Dietrich Stettler — member of the board — joint signing authority (any two to sign)
- Christoph Küffer — member of the board — joint signing authority (any two to sign)
- Paul Lonzen — joint signing authority (any two to sign)
- Urs Lüchinger — joint signing authority (any two to sign)
- Martin Hendricks — joint signing authority (any two to sign)
- Daniel Knöpfel — joint signing authority (any two to sign)
- Andrea Alder — joint signing authority (any two to sign)
- Daniel Weltin — joint signing authority (any two to sign)
- Alastair MacLeod — joint signing authority (any two to sign)
- Beatrijs van Hauwaert — joint signing authority (any two to sign)
- Hans Krebs — joint signing authority (any two to sign)
- Soumit Sahana — joint signing authority (any two to sign)
- Alastair MacLeod — chairperson of the board — joint signing authority (any two to sign)
- Hans Krebs — member of the board — joint signing authority (any two to sign)
- Aleksander Golcar — joint signing authority (any two to sign)
- André Thalmann — joint signing authority (any two to sign)
- Alastair MacLeod — sole member of the board — individual signing authority
- Beatrijs van Hauwaert — joint signing authority (any two to sign)
- Trevor Jenkins — joint signing authority (any two to sign)
- Pierre Groll — joint signing authority (any two to sign)
- Daniel Ledergerber — joint signing authority (any two to sign)
- Beatrijs van Hauwaert — joint signing authority (any two to sign)
- Martin Stewart — chairperson of the board — joint signing authority (any two to sign)
- Philip Carney — joint signing authority (any two to sign)
- Pierre Groll — joint signing authority (any two to sign)
- John Evans — joint signing authority (any two to sign)
- Katjuscha Péan-Vagliani — joint signing authority (any two to sign)
- Heiko Haasler — joint signing authority (any two to sign)
- Andrew Harwood — joint signing authority (any two to sign)
- Ian Moore — joint signing authority (any two to sign)
- Markus Potthast — joint signing authority (any two to sign)
- Daniel Wolf — joint signing authority (any two to sign)
- Eric Sagarra — joint signing authority (any two to sign)
- Emanuel Giancarlo Silvestri — joint signing authority (any two to sign)
- Matthias Bischof — joint signing authority (any two to sign)
- Dirk Marko Adams — member of the board — joint signing authority (any two to sign)
- Emanuel Silvestri — member of the board — joint signing authority (any two to sign)

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