Rudolf Burch
Zug
General manager
Joint signing authority (any two to sign)
Raoul Bussmann
Zug
Liquidator vice-chairperson of the board
Individual signing authority joint signing authority (any two to sign)
Candido Velàzquez-Gaztelu Ruiz
Madrid
Chairperson of the board
Joint signing authority (any two to sign)
José Burgos de la Maza
Sevilla
Member of the board
Joint signing authority (any two to sign)
Dr. Suzanne Wettenschwiler
Zug
Corporate secretary
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 | 5289 | 24.04.2017 | 81 | 27.04.2017 | 3489707 |
| 2 | 12640 | 15.10.2015 | 203 | 20.10.2015 | 2434343 |
| 3 | 266 | 05.01.2012 | 6 | 10.01.2012 | 6497788 |
| 4 | 14596 | 30.09.2010 | 194 | 06.10.2010 | 20/5840972 |
| 5 | 16748 | 25.09.2009 | 190 | 01.10.2009 | 21/5272162 |
| 6 | 1342 | 02.02.2005 | 27 | 08.02.2005 | 18/2690750 |
| 7 | 1515 | 12.02.2003 | 32 | 18.02.2003 | 17/867146 |
| 8 | 12218 | 30.12.2002 | 3 | 08.01.2003 | 19/801226 |
| 9 | 7349 | 02.08.2002 | 151 | 08.08.2002 | 12/594018 |
| 10 | 696 | 22.01.2002 | 18 | 28.01.2002 | 17/314214 |
Halten von Beteiligungen an Gesellschaften in der Schweiz und im Ausland; kann sich an anderen Unternehmen beteiligen
