Eurotax Glass's Holding AG
Company Overview
Management
John Muse
Dallas, US
Member of the board
Joint signing authority (any two to sign)
Stephan Lobmeyr
London, GB
Member of the board
Joint signing authority (any two to sign)
Hans-Michel Piëch
Wien, AT
Member of the board
Joint signing authority (any two to sign)
Philippe von Stauffenberg
London, GB
Member of the board
Joint signing authority (any two to sign)
Lyndon Lea
London, GB
Member of the board
Joint signing authority (any two to sign)
Nicolas Leutwiler
Egg bei Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Kevin Derek Gaskell
Pfäffikon SZ
Joint signing authority (any two to sign)
Daniel Templeman
Freienbach
Joint signing authority (any two to sign)
Dr. Zeidler
Stuttgart, DE
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3040 | 05.10.2004 | 197 | 11.10.2004 | 13/2486768 |
| 2 | 3281 | 12.11.2003 | 223 | 19.11.2003 | 11/1267648 |
| 3 | 2140 | 22.07.2003 | 142 | 28.07.2003 | 10/1103532 |
| 4 | 153 | 17.01.2002 | 15 | 23.01.2002 | 12/309012 |
| 5 | 2074 | 20.08.2001 | 163 | 24.08.2001 | 6525 |
| 6 | 2756 | 14.12.2000 | 251 | 27.12.2000 | 8832 |
| 7 | 2583 | 27.11.2000 | 238 | 06.12.2000 | 8306 |
Company Purpose
Halten von Beteiligungen an Gesellschaften in der Schweiz und im Ausland; kann Liegenschaften erwerben.