Rudolf Burch
Zug
Manager
Joint signing authority (any two to sign)
Raoul Bussmann
Zug
Liquidator
Individual signing authority
José Burgos de la Maza
Sevilla
Chairperson of the board
Joint signing authority (any two to sign)
Raoul Bussmann
Cham
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Suzanne Wettenschwiler
Zug
Member of the board
Joint signing authority (any two to sign)
Candido Velázquez-Gaztelu Ruiz
Madrid
Chairperson of the board
Joint signing authority (any two to sign)
Roman Giger
Zug
Member of the board
Joint signing authority (any two to sign)
Manuel
Madrid
Chairperson of the board
Joint signing authority (any two to sign)
José Ignacio Del Barrio Gómez
Madrid
Member of the board
Joint signing authority (any two to sign)
Miguel Jiménez-Velasco Mazarío
Sevilla
Chairperson of the board
Joint signing authority (any two to sign)
Juan Jiménez Lora
Sevilla
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12911 | 21.10.2015 | 207 | 26.10.2015 | 2445053 |
| 2 | 2443 | 24.02.2015 | 40 | 27.02.2015 | 2014413 |
| 3 | 14593 | 30.09.2010 | 194 | 06.10.2010 | 20/5840966 |
| 4 | 16741 | 25.09.2009 | 190 | 01.10.2009 | 21/5272148 |
| 5 | 1340 | 02.02.2005 | 27 | 08.02.2005 | 18/2690746 |
| 6 | 4461 | 03.05.2004 | 88 | 07.05.2004 | 19/2250592 |
| 7 | 12217 | 30.12.2002 | 3 | 08.01.2003 | 19/801224 |
| 8 | 7350 | 02.08.2002 | 151 | 08.08.2002 | 12/594020 |
| 9 | 697 | 22.01.2002 | 18 | 28.01.2002 | 17/314370 |
| 10 | 8271 | 10.10.2000 | 201 | 16.10.2000 | 7055 |
Halten von Beteiligungen; kann damit zusammenhängende kommerzielle und finanzielle Geschäfte durchführen sowie Tochtergesellschaften errichten