DUFRY Investment AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-110.319.739
Calendar
Date of incorporation:
11/26/2003
Location icon
Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Julian Diaz Gonzalez

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Lachen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

José

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Lachen

Member of the board

Joint signing authority (any two to sign)

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Male

Xavier Rossinyol Espel

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Vicente Ariztegui

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Mexiko City

Member of the board

Without signing authority

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Andres Holzer

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Mexiko City

Member of the board

Without signing authority

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Frédéric Gauchet

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Rosmarie Hunziker

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Basel

Member of the board

Joint signing authority (any two to sign)

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Daniel Züger

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Basel

Member of the board

Joint signing authority (any two to sign)

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Juan Carlos Torres Carretero

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Muttenz

Chairperson of the board

Individual signing authority

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City icon

José Martin

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Barcelona

Member of the board

Without signing authority

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Antonio Moya-Angeler

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Madrid

Member of the board

Without signing authority

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Julian Diaz

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Madrid

Joint signing authority (any two to sign)

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Xavier Rossinyol

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Barcelona

Joint signing authority (any two to sign)

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Male

Xavier Bouton

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Paris, FR

Vice-chairperson of the board

Without signing authority

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Ernest Bachrach

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Key Biscayne (FL, US)

Member of the board

Individual signing authority

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Eric Adjoubel

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Paris

Member of the board

Without signing authority

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Hernandez de Alba

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Madrid

Member of the board

Without signing authority

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Jorge Born

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Buenos Aires

Member of the board

Without signing authority

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Jaime Carvajal

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Madrid

Member of the board

Without signing authority

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Gilles Cojan

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Paris (FR)

Member of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
Hardstr. 95 4052 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1364126.06.200812602.07.200810/4553626
2175603.04.20086809.04.20086/4422254
3631201.11.200521607.11.20056/3091524
4505219.08.200516425.08.20055/2989520
5689220.12.200425124.12.20046/2607390
6671113.12.200424617.12.20046/2596700
7398706.08.200415512.08.20044/2401082
8R389130.07.2004R15005.08.20045/2391190
9327128.06.200412602.07.20048/2339454
10141115.03.20045622.03.20045/2179860

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen irgendwelcher Art; Anlage und Verwaltung von Kapitalien; Bau, Erwerb, Verwaltung und Veräusserung von Immobilien. Die Gesellschaft ist auch ohne entsprechende Gegenleistung befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zugunsten von Konzerngesellschaften vorzunehmen sowie Konzerngesellschaften Darlehen zu gewähren, wenn dies dem Interesse einer oder mehrerer Konzerngesellschaften förderlich ist.