# Eurotax Holding 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/eurotax-holding-gmbh/1008950

## Registry facts

- UID: CHE-111.716.267
- Status: active
- Legal form: Limited liability company
- Registered: 2004-08-12
- Address: Churerstrasse 135 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000.00

## Purpose

Hauptzweck der Gesellschaft ist der Erwerb und die Verwaltung von Beteiligungen, insbesondere an den in ganz Europa ansässigen und zur Eurotax-Gruppe gehörenden Gesellschaften sowie die Vergabe von Lizenzen. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren, für die Verbindlichkeiten von solchen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, sowie alle damit direkt oder indirekt zusammenhängenden Handlungen vornehmen, welche im Interesse der Eurotax-Gruppe liegen. Die Gesellschaft ist ferner zu allen Massnahmen berechtigt, die zur Erreichung ihres Gesellschaftszieles dienlich erscheinen. Sie ist insbesondere befugt, Grundstücke zu erwerben, Bauten zu errichten, Zweigniederlassungen im In- und Ausland zu erstellen und sich an weiteren einschlägigen Unternehmungen zu beteiligen.

## Previous names

- EH Eurotax Holding GmbH

## Registered officers

- EurotaxGlass's Holding GmbH — LLC member — without signing authority
- Martin Novak — member of the management board — individual signing authority
- Markus Hug — chairperson of the management board — individual signing authority
- Steven Smith — member of the management board — individual signing authority
- Eurotax Glass's Holding AG — LLC member — without signing authority
- Eurotax Holding AG — LLC member — without signing authority
- Daniel Templeman — member of the management board — individual signing authority
- Peter Rau — member of the management board — joint signing authority (any two to sign)
- Neil Richardson — member of the management board — joint signing authority (any two to sign)
- John Muse — member of the management board — joint signing authority (any two to sign)
- Dr. Piëch — member of the management board — joint signing authority (any two to sign)
- Kevin Derek Gaskell — member of the management board — joint signing authority (any two to sign)
- Philippe von Stauffenberg — member of the management board — joint signing authority (any two to sign)
- Alastair MacLeod — 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)
- Hans Krebs — chairperson of the management board — joint signing authority (any two to sign)
- Alastair MacLeod — member of the management board — individual signing authority
- Trevor Jenkins — member of the management board — joint signing authority (any two to sign)
- André Thalmann — joint signing authority (any two to sign)
- Pierre Groll — member of the management board — joint signing authority (any two to sign)
- Pierre Groll — member of the management board — joint signing authority (any two to sign)
- John Evans — joint signing authority (any two to sign)
- Beatrijs van Hauwaert — joint signing authority (any two to sign)
- Daniel Ledergerber — joint signing authority (any two to sign)
- Andrew Harwood — chairperson of the management board — 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)
- Heiko Haasler — joint signing authority (any two to sign)
- Dirk Marko Adams — member of the management board — joint signing authority (any two to sign)
- Matthias Bischof — joint signing authority (any two to sign)
- Emanuel Silvestri — joint signing authority (any two to sign)

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