SEMPRA ENERGY INTERNATIONAL HOLDINGS N.V.
Rotterdam, NL
Llc member
Jack van Eijk
Amsterdam, NL
Member of the executive board
Joint signing authority (any two to sign)
Graciela Gilbert
San Diego, US
Chairperson of the management board
Joint signing authority (any two to sign)
Intertrust Services (Schweiz) AG
Zug
Liquidator
Mark
San Diego
Chairperson of the management board
Individual signing authority
Hermann Jan Pieter Krul
Corsier
Member of the executive board
Individual signing authority
Joseph Householder
San Diego
Member of the executive board
Individual signing authority
Randall Clark
San Diego
Member of the executive board
Individual signing authority
Esther Notz
Beromünster
Member of the executive board
Joint signing authority (any two to sign)
Claudio Capellini
Baar
Member of the executive board
Joint signing authority (any two to sign)
Evert Wind
Oberägeri
Member of the executive board
Joint signing authority (any two to sign)
Paul Yong
San Diego
Chairperson of the management board
Joint signing authority (any two to sign)
Aart Bijl
Zug
Member of the executive board
Joint signing authority (any two to sign)
Claudio Fanger
Luzern
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 | 18444 | 16.12.2019 | 246 | 19.12.2019 | 1004787967 |
| 2 | 18619 | 28.12.2018 | 2 | 04.01.2019 | 1004534136 |
| 3 | 8949 | 21.06.2018 | 121 | 26.06.2018 | 4314499 |
| 4 | 9329 | 18.07.2017 | 140 | 21.07.2017 | 3659297 |
| 5 | 15485 | 08.12.2016 | 242 | 13.12.2016 | 3218721 |
| 6 | 7217 | 06.06.2016 | 110 | 09.06.2016 | 2879917 |
| 7 | 12127 | 05.10.2015 | 195 | 08.10.2015 | 2415841 |
| 8 | 2721 | 02.03.2015 | 44 | 05.03.2015 | 2025805 |
| 9 | 12705 | 24.09.2014 | 187 | 29.09.2014 | 1739043 |
| 10 | (Transfer seat) | (Transfer seat) |
Aufnahme und Gewährung von gruppeninternen Darlehen von und an Gruppengesellschaften der Sempra Gruppe, Verwaltung des Portfolios von Darlehensverträgen, Verwaltung von flüssigen Mitteln der Gesellschaft durch Investitionen in Festgelder, Fonds oder andere Finanzinstrumente; vollständige Zweckumschreibung gemäss Statuten
