# EuroKaution Holding AG in Liquidation

> 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/eurokaution-holding-ag-in-liquidation/39172

## Registry facts

- UID: CHE-115.815.371
- Status: deleted
- Legal form: limited or corporation
- Registered: 2010-07-06
- Address: Bahnhofstrasse 1 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'028'600.00

## Purpose

Halten und Verwalten von Beteiligungen an anderen Unternehmen sowie weitere damit zusammenhängende Tätigkeiten in der Beratung und Administration; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- EuroKaution Holding AG

## Registered officers

- Jan Leuze — chairperson of the board — individual signing authority
- Rüdiger Wolff — chairperson of the board — joint signing authority (any two to sign)
- Stephan Kamer — member of the board — joint signing authority (any two to sign)
- Urs Gribi — member of the board — joint signing authority (any two to sign)
- Steven Wilkinson — chairperson of the board — joint signing authority (any two to sign)
- Jan Dieter Leuze — vice-chairperson of the board Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Martin Drechsler — member of the board — joint signing authority (any two to sign)
- Melissa Gautschi Can — member of the board — joint signing authority (any two to sign)
- Sven Johns — member of the board Vorsitzender der Geschäftsführung (CEO) — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Uwe Hermann Kleiner — member of the board — without signing authority
- Markus Humm — member of the board — individual signing authority

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