Raul Cavazos Morales
Nuevo Leon, MX
Having right to sign
Joint signing authority (any two to sign)
Rodrigo Martinez Villarreal
Nuevo Leon, MX
Having right to sign
Joint signing authority (any two to sign)
Homero Huerta Moreno
Nuevo Leon, MX
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Martin Frey
Zollikon
Member of the board liquidator
Individual signing authority individual signing authority
Markus Affentranger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Juan Antonio Quiroga
Nuevo Leon (MX)
Chairperson of the board
Individual signing authority
Salvador Vargas Guajardo
Nuevo Leon (MX)
Having right to sign
Joint signing authority (any two to sign)
Guillermo
Nuevo Leon
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7187 | 16.04.2025 | 77 | 23.04.2025 | 1006314337 |
| 2 | 15240 | 24.10.2019 | 209 | 29.10.2019 | 1004747116 |
| 3 | 7688 | 11.06.2014 | 113 | 16.06.2014 | 1554943 |
| 4 | 6084 | 27.04.2010 | 84 | 03.05.2010 | 30/5614138 |
| 5 | 17706 | 18.12.2008 | 250 | 24.12.2008 | 31/4799524 |
| 6 | 1549 | 01.02.2008 | 26 | 07.02.2008 | 21/4327072 |
| 7 | 16143 | 13.12.2007 | 246 | 19.12.2007 | 22/4253810 |
| 8 | 8577 | 18.07.2006 | 141 | 24.07.2006 | 18/3478920 |
| 9 | 4266 | 28.04.2004 | 85 | 04.05.2004 | 18/2244756 |
Registrierung, Erwerb, Lizenzierung und Sublizenzierung sowie Verwaltung und Verkauf von Marken, Patenten und anderen Immaterial-Güterrechten in der Schweiz und im Ausland; kann Tochtergesellschaften gründen, sich an anderen Industrie- und Handelsunternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern
