Thomas Meyer
Barcelona, ES
Member of the management board
Individual signing authority
Noemi Calixto de las Heras
Barcelona, ES
Having right to sign
Individual signing authority
Daniel Garcia Caellas
Barcelona, ES
Having right to sign
Individual signing authority
Jorge Ramírez Martinell
Barcelona, ES
Having right to sign
Individual signing authority
Maria Bugatell Martinez
Barcelona, ES
Having right to sign
Individual signing authority
Coral Alcaraz Montero
Barcelona, ES
Having right to sign
Individual signing authority
ABASIC S.A.
Barcelona, ES
Llc member
Jaume Auladell Mestre
Barcelona, ES
Chairperson of the management board
Individual signing authority
Alberto Ojinaga Cebrian
Barcelona, ES
General manager
Individual signing authority
Aleksandra Olszewska
Barcelona, ES
Having right to sign
Individual signing authority
Michael Bender
Cartigny
Member of the management board
Individual signing authority
NTS It's not the same B.V.
's-Gravenhage (NL)
Llc member
Without signing authority
Thomas Meyer
Reiden
Llc member
Without signing authority
Pierre Richa
Genève
Member of the executive board
Individual signing authority
Manel Adell Domingo
Barcelona
Member of the executive board
Individual signing authority
Jorge Plana Almuni
Barcelone
Having right to sign
Individual signing authority
Christoph Plattner
Münchenstein
Manager
Individual signing authority
Arnaud Van Hove
Fribourg
Authorized signatory
Limited signing authority (individual)
Maria Obiols Ferre
Esplugues de Llobregat
Having right to sign
Individual signing authority
Maria
Els Hostalets de Pierola
Having right to sign
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21949 | 01.12.2025 | 1006502853 | 04.12.2025 | 1006502853 |
| 2 | 17401 | 26.09.2025 | 1006446456 | 01.10.2025 | 1006446456 |
| 3 | 19814 | 22.11.2024 | 1006188836 | 27.11.2024 | 1006188836 |
| 4 | 19072 | 11.11.2024 | 1006178333 | 14.11.2024 | 1006178333 |
| 5 | 10833 | 26.06.2024 | 1006071363 | 01.07.2024 | 1006071363 |
| 6 | 3419 | 26.02.2024 | 1005973758 | 29.02.2024 | 1005973758 |
| 7 | 20194 | 13.12.2023 | 1005912568 | 18.12.2023 | 1005912568 |
| 8 | 15257 | 25.09.2023 | 1005847647 | 28.09.2023 | 1005847647 |
| 9 | 11849 | 24.07.2023 | 1005805233 | 27.07.2023 | 1005805233 |
| 10 | 7491 | 19.05.2022 | 1005480754 | 24.05.2022 | 1005480754 |
Herstellung, Verkauf, Handel und Vertrieb von Konsumgütern, insbesondere von Bekleidungsstücken aller Art, Möbeln, Einrichtungsgegenständen und kosmetischen Produkten; vollständige Zweckumschreibung gemäss Statuten
