Julian Diaz Gonzalez
Lachen
Chairperson of the board
Joint signing authority (any two to sign)
José
Lachen
Member of the board
Joint signing authority (any two to sign)
Xavier Rossinyol Espel
Wollerau
Member of the board
Joint signing authority (any two to sign)
Vicente Ariztegui
Mexiko City
Member of the board
Without signing authority
Andres Holzer
Mexiko City
Member of the board
Without signing authority
Frédéric Gauchet
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Rosmarie Hunziker
Basel
Member of the board
Joint signing authority (any two to sign)
Daniel Züger
Basel
Member of the board
Joint signing authority (any two to sign)
Juan Carlos Torres Carretero
Muttenz
Chairperson of the board
Individual signing authority
José Martin
Barcelona
Member of the board
Without signing authority
Antonio Moya-Angeler
Madrid
Member of the board
Without signing authority
Julian Diaz
Madrid
Joint signing authority (any two to sign)
Xavier Rossinyol
Barcelona
Joint signing authority (any two to sign)
Xavier Bouton
Paris, FR
Vice-chairperson of the board
Without signing authority
Ernest Bachrach
Key Biscayne (FL, US)
Member of the board
Individual signing authority
Eric Adjoubel
Paris
Member of the board
Without signing authority
Hernandez de Alba
Madrid
Member of the board
Without signing authority
Jorge Born
Buenos Aires
Member of the board
Without signing authority
Jaime Carvajal
Madrid
Member of the board
Without signing authority
Gilles Cojan
Paris (FR)
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3641 | 26.06.2008 | 126 | 02.07.2008 | 10/4553626 |
| 2 | 1756 | 03.04.2008 | 68 | 09.04.2008 | 6/4422254 |
| 3 | 6312 | 01.11.2005 | 216 | 07.11.2005 | 6/3091524 |
| 4 | 5052 | 19.08.2005 | 164 | 25.08.2005 | 5/2989520 |
| 5 | 6892 | 20.12.2004 | 251 | 24.12.2004 | 6/2607390 |
| 6 | 6711 | 13.12.2004 | 246 | 17.12.2004 | 6/2596700 |
| 7 | 3987 | 06.08.2004 | 155 | 12.08.2004 | 4/2401082 |
| 8 | R3891 | 30.07.2004 | R150 | 05.08.2004 | 5/2391190 |
| 9 | 3271 | 28.06.2004 | 126 | 02.07.2004 | 8/2339454 |
| 10 | 1411 | 15.03.2004 | 56 | 22.03.2004 | 5/2179860 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen irgendwelcher Art; Anlage und Verwaltung von Kapitalien; Bau, Erwerb, Verwaltung und Veräusserung von Immobilien. Die Gesellschaft ist auch ohne entsprechende Gegenleistung befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zugunsten von Konzerngesellschaften vorzunehmen sowie Konzerngesellschaften Darlehen zu gewähren, wenn dies dem Interesse einer oder mehrerer Konzerngesellschaften förderlich ist.
