Jesus Alejandro Garcia Alvarez
Horgen
Chairperson of the board
Individual signing authority
Roozbeh Zahedi
Dubai
Member of the board
Individual signing authority
Antonio Gongora Salmeron
Cochabamba, BO
Member of the board
Without signing authority
Jorge Carreras
Genève
Member of the board
Without signing authority
Jesus Garcia
Horgen
Member of the board
Without signing authority
Jack
Santa Fe
Member of the board
Without signing authority
Timo Rajakoski
Satigny
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28649 | 23.07.2020 | 144 | 28.07.2020 | 1004946399 |
| 2 | 15135 | 20.04.2020 | 78 | 23.04.2020 | 1004875587 |
| 3 | 10676 | 11.03.2020 | 52 | 16.03.2020 | 1004852826 |
| 4 | 23200 | 17.06.2019 | 117 | 20.06.2019 | 1004655463 |
| 5 | 4241 | 29.01.2018 | 22 | 01.02.2018 | 4028371 |
| 6 | 43509 | 12.12.2017 | 244 | 15.12.2017 | 3933403 |
| 7 | 37689 | 30.10.2017 | 213 | 02.11.2017 | 3845867 |
| 8 | 28353 | 10.08.2017 | 156 | 15.08.2017 | 3696909 |
| 9 | 36449 | 14.11.2013 | 224 | 19.11.2013 | 1187069 |
| 10 | 7694 | 04.03.2013 | 46 | 07.03.2013 | 7093560 |
Der Zweck der Gesellschaft ist das Halten, Verwalten und Veräussern von Beteiligungen an Gesellschaften im In- und Ausland.
