# AMEX LATIN AMERICAN HOLDINGS, S.L., Madrid, Zweigniederlassung Wallisellen

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/amex-latin-american-holdings-s-l-madrid-zweigniederlassung-wallisellen/1221853

## Registry facts

- UID: CHE-100.448.878
- Status: deleted
- Legal form: foreign branch
- Registered: 1999-12-24
- Location: Wallisellen, zh
- Industry (NOGA): 642100, Activities of holding companies

## Registered officers

- Ralph John Andretta — chairperson of the board
- Stephen Peckham Norman — member of the board — individual signing authority
- AMERICAN EXPRESS DO BRASIL TEMPO & CIA, INC. — shareholder / partner / LLC member — without signing authority
- AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. — shareholder / partner / LLC member — without signing authority
- Roland Mörgeli — branch office manager — individual signing authority
- Eva — member of the board
- Eduardo Sanfrutos Gambín — general manager
- Oliver Triebold — branch office manager — individual signing authority
- Stephen Norman — individual signing authority
- Ernst & Young Servicios Profesionales, S.A., Sociedad Unipersonal — shareholder / partner / LLC member — without signing authority
- Luis Dupuy de Lôme — member of the board + secretary

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