Urs Behnisch
Fraubrunnen
Member
Joint signing authority (any two to sign)
Ernst & Young AG
Zürich
Spezialrevisor
Patricia Guerra
Zürich
Vicepresident
Joint signing authority (any two to sign)
Jaime Rico Garza
Fribourg
President
Joint signing authority (any two to sign)
Federico Sada González
Nuevo León
President
Joint signing authority (any two to sign)
José López Morales
Nuevo León
Vicepresident
Joint signing authority (any two to sign)
Dr. Meyer
Zollikon
Member
Joint signing authority (any two to sign)
José Contreras Martínez
Nuevo León
President
Joint signing authority (any two to sign)
Tomás Garza de la Garza
Nuevo León
Vicepresident
Joint signing authority (any two to sign)
Claudio Luis Del Valle Cabello
Nuevo León
Vicepresident
Joint signing authority (any two to sign)
Luis Nicolau Gutierrez
Monterrey
President
Joint signing authority (any two to sign)
Marcel Lustenberger
Herrliberg
Member
Joint signing authority (any two to sign)
Francisco Romero Ramos
Nuevo León
Member
Joint signing authority (any two to sign)
Rogelio Garcia Palacios
Fribourg
Zeichnungsberechtigt
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8513 | 03.07.2007 | 130 | 09.07.2007 | 24/4015262 |
| 2 | 2403 | 21.02.2006 | 40 | 27.02.2006 | 20/3262740 |
| 3 | 7749 | 13.07.2005 | 138 | 19.07.2005 | 17/2939486 |
| 4 | 11069 | 02.11.2004 | 217 | 08.11.2004 | 17/2533070 |
| 5 | 9060 | 02.09.2004 | 174 | 08.09.2004 | 17/2438826 |
| 6 | 11034 | 18.11.2003 | 226 | 24.11.2003 | 16/1273730 |
| 7 | 1205 | 05.02.2003 | 28 | 12.02.2003 | 17/858596 |
| 8 | 12211 | 24.12.2002 | 2 | 07.01.2003 | 16/800156 |
| 9 | 7767 | 16.08.2002 | 161 | 22.08.2002 | 14/610772 |
| 10 | 8524 | 18.09.2001 | 184 | 24.09.2001 | 7413 |
Erwerb, Halten und Verkauf von Beteiligungen an Gesellschaften aller Art; kann Darlehen an Tochter- und Gruppengesellschaften sowie an Dritte gewähren, andere Unternehmungen verwalten und restrukturieren sowie Tochtergesellschaften errichten
