# Avolta Participations 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/avolta-participations-ag/709935

## Registry facts

- UID: CHE-102.313.255
- Status: active
- Legal form: limited or corporation
- Registered: 1965-10-01
- Address: Brunngässlein 12 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, die dauernde Verwaltung, die Veräusserung und die Finanzierung von Beteiligungen an in- und ausländischen Unternehmen aller Art, insbesondere Konzerngesellschaften der Avolta-Gruppe. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Dritten, Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, direkten und indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderen Finanzierungen oder durch die Stellung von Sicherheiten jeglicher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann ausserdem mit anderen Konzerngesellschaften Cash Pooling Verträge abschliessen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, belasten, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder die mit diesem zusammenhängen.

## Previous names

- Weitnauer Tuxedo AG
- (Weitnauer Tuxedo SA) (Weitnauer Tuxedo SpA) (Weitnauer Tuxedo Ltd)
- DUFRY Emirates AG
- (DUFRY Emirates SA) (DUFRY Emirates Ltd)
- DUFRY Participations AG
- (DUFRY Participations SA) (DUFRY Participations Ltd)
- Avolta AG
- (Avolta SA) (Avolta Ltd)

## Registered officers

- Maurus Lienhard — chairperson of the board — joint signing authority (any two to sign)
- David Haldimann — member of the board — joint signing authority (any two to sign)
- Yves Gerster — member of the board — joint signing authority (any two to sign)
- Guntram Brendel — chairperson of the board — individual signing authority
- Max Oriet — member of the board — individual signing authority
- Heinz Peter Schmidt — member of the board — individual signing authority
- René Hagen — chairperson of the board — joint signing authority (any two to sign)
- David Walther — member of the board — joint signing authority (any two to sign)
- Daniel Züger — member of the board — joint signing authority (any two to sign)
- Michel Stopnicer — chairperson of the board — joint signing authority (any two to sign)
- Frédéric — chairperson of the board — joint signing authority (any two to sign)
- Josef Zahno — member of the board — joint signing authority (any two to sign)
- René Riedi — chairperson of the board — joint signing authority (any two to sign)
- Frédéric Gauchet — member of the board — joint signing authority (any two to sign)
- Rosmarie Hunziker — member of the board — joint signing authority (any two to sign)
- Julián — member of the board — joint signing authority (any two to sign)
- Xavier Rossinyol — member of the board — joint signing authority (any two to sign)
- René Riedi — chairperson of the board — joint signing authority (any two to sign)
- José Géa — member of the board — joint signing authority (any two to sign)
- Julián — chairperson of the board — joint signing authority (any two to sign)
- José — member of the board — joint signing authority (any two to sign)
- Xavier Rossinyol Espel — member of the board — joint signing authority (any two to sign)
- Andreas Schneiter — member of the board — joint signing authority (any two to sign)
- Luis — joint signing authority (any two to sign)
- Luis — joint signing authority (any two to sign)
- Julián Díaz González — chairperson of the board — joint signing authority (any two to sign)
- Yves Manuel Gerster — member of the board — joint signing authority (any two to sign)
- Francisco — joint signing authority (any two to sign)
- Andrea Belardini — member of the board — joint signing authority (any two to sign)
- Salvatore Arico — joint signing authority (any two to sign)
- David Haldimann — member of the board — joint signing authority (any two to sign)

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