Ezagas SA
Genf
Llc member
Philippe Brelle
Nendaz
Member of the executive board + liquidator
Individual signing authority
Ezagas SA
Genf
Llc member
Philippe Brelle
Collonge-Bellerive
Member of the executive board
Individual signing authority
Elsa Carrillo Anchondo
Ciudad Juarez
Member of the executive board
Kollektivunterschrift zu vieren
Evangelina Zaragoza Lopez
Ciudad Juarez
Member of the executive board
Kollektivunterschrift zu vieren
Myrna Zaragoza Lopez
Ciudad Juarez
Member of the executive board
Kollektivunterschrift zu vieren
Jesus Zaragoza Lopez
Ciudad Juarez
Member of the executive board
Kollektivunterschrift zu vieren
Pierre Poyet
Montana
Member of the executive board
Joint signing authority (any two to sign)
Miguel Zaragoza Fuentes
Ciudad Juarez (MX)
Chairperson of the management board
Individual signing authority
Raoul Gisler
Santana de Parnaiba (BR)
Member of the executive board
Joint signing authority (any two to sign)
Raoul Gisler
Collonge-Bellerive
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4101 | 19.05.2020 | 99 | 25.05.2020 | 1004895536 |
| 2 | 1224 | 10.02.2017 | 32 | 15.02.2017 | 3349081 |
| 3 | 5916 | 06.08.2015 | 153 | 11.08.2015 | 2315689 |
| 4 | 1183 | 17.02.2014 | 35 | 20.02.2014 | 1357085 |
| 5 | 5741 | 23.08.2013 | 165 | 28.08.2013 | 1047681 |
| 6 | 5235 | 29.07.2013 | 147 | 02.08.2013 | 1010141 |
| 7 | 5267 | 25.07.2012 | 146 | 30.07.2012 | 6789552 |
| 8 | 3470 | 22.05.2012 | 101 | 25.05.2012 | 6693238 |
| 9 | 567 | 21.01.2011 | 19 | 27.01.2011 | 10/6004446 |
| 10 | 909 | 02.02.2010 | 26 | 08.02.2010 | 14/5482424 |
Dienstleistungen an andere Gesellschaften und an andere Körperschaften, insbesondere von Verwaltungs-, Buchhaltungs-, Kontroll- und Finanzverwaltungsdiensten; alle Dienste auf dem Gebiet der Strategie, Organisation, Technologie, Informatik, Verwaltung und der operativen Tätigkeiten; Vornahme von jeglichen Handels-, Finanz- oder Mobiliaroperationen.
