# Avolta AG

> 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/avolta-ag/721208

## Registry facts

- UID: CHE-110.286.241
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-11-04
- Address: Brunngässlein 12 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 708'241'695.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, das Halten, die dauernde Verwaltung, die Veräusserung und die Finanzierung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann Zweigniederlassungen, Tochtergesellschaften und Vertretungen im In- und Ausland errichten sowie Immobilien erwerben, halten und veräussern. Sie kann Garantien und andere Sicherheiten für Verbindlichkeiten von verbundenen Gesellschaften stellen. Die Gesellschaft kann zudem alle anderen kommerziellen, finanziellen und anderen Geschäfte vornehmen, die mit dem Zweck der Gesellschaft direkt oder indirekt in Zusammenhang stehen. Bei der Verfolgung ihres Zwecks strebt die Gesellschaft die Schaffung von langfristigem, nachhaltigem Wert an.

## Previous names

- Sintres Holding AG
- (Sintres Holding Ltd) (Sintres Holding SA)
- Dufry AG
- (Dufry SA) (Dufry Ltd)

## Registered officers

- Juan Torres Carretero — chairperson of the board — individual signing authority
- Heekyung Min — member of the board — without signing authority
- Luis Maroto Camino — member of the board — without signing authority
- Mary Guilfoile — member of the board — without signing authority
- Ranjan Sen — member of the board — without signing authority
- Eugenia Labbancz — member of the board — without signing authority
- Xavier Rossinyol Espel — joint signing authority (any two to sign)
- Joaquin Moya-Angeler Cabrera — member of the board — joint signing authority (any two to sign)
- Alessandro Benetton — member of the board — without signing authority
- Enrico Laghi — member of the board — without signing authority
- Sami Kahale — member of the board — without signing authority
- Yves Gerster — joint signing authority (any two to sign)
- Bruno Chiomento — member of the board — without signing authority
- Jeanne Jackson — member of the board — without signing authority
- Luis Marin Mas-Sarda — joint signing authority (any two to sign)

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