# Eurotax Holding 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/eurotax-holding-ag/1000678

## Registry facts

- UID: CHE-103.184.084
- Status: deleted
- Legal form: limited or corporation
- Registered: 1980-12-12
- Address: Wolleraustrasse 11 A 8807 Freienbach
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'500'000.00

## 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.

## Previous names

- Lavant-Holding AG

## Registered officers

- Hans Piech — member of the board — joint signing authority (any two to sign)
- Armando Garganigo — member of the board — joint signing authority (any two to sign)
- Adriano Bienz — member of the board — joint signing authority (any two to sign)
- Gerhard Zeidler — member of the board — joint signing authority (any two to sign)
- Helmuth Lederer — chairperson of the board — joint signing authority (any two to sign)
- Günter Hofmann — member of the board — joint signing authority (any two to sign)
- Urs Bruhin — member of the board — joint signing authority (any two to sign)
- Helmuth Lederer — chairperson of the board — joint signing authority (any two to sign)
- Heinz Doswald — member of the board — joint signing authority (any two to sign)
- Adriano Bienz — member of the board — joint signing authority (any two to sign)
- Günter Hofmann — member of the board — joint signing authority (any two to sign)
- Rolf Moll — member of the board — joint signing authority (any two to sign)
- Sabine Fischer — member of the board — joint signing authority (any two to sign)
- Rolf Rädel — member of the board — joint signing authority (any two to sign)
- Dr. Erwin Zimmermann — member of the board — joint signing authority (any two to sign)

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