# CEMEX TRADEMARKS WORLDWIDE Ltd.

> 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/cemex-trademarks-worldwide-ltd/220732

## Registry facts

- UID: CHE-109.272.195
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-11-15
- Address: Römerstrasse 13 2555 Brügg BE
- Location: Brügg, be
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'935'747'000.00

## Purpose

Die Gesellschaft bezweckt die Verwaltung von Beteiligungen und damit zusammenhängend den Erwerb und die Veräusserung solcher Beteiligungen an Unternehmen aller Art im In- und Ausland, insbesondere der Baumaterialienindustrie sowie die Finanzierung und Durchführung aller mit den erwähnten Zwecken zusammenhängenden Transaktionen. Die Gesellschaft bezweckt zudem die Koordination der Tätigkeiten der beteiligten Gesellschaften. Sie kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Registered officers

- Javier Vazquez — limited joint signing authority (any two to sign)
- Marc Grüninger — president — joint signing authority (any two to sign)
- Antonio Sánchez Ugarte — vicepresident — joint signing authority (any two to sign)
- David Rodriguez Soto — member — joint signing authority (any two to sign)
- Hansjörg Stutzer — president — joint signing authority (any two to sign)
- Juan Pelegri Giron — vicepresident — joint signing authority (any two to sign)
- David Känzig — member + secretary — joint signing authority (any two to sign)
- Elena Barthe Miralles — member — joint signing authority (any two to sign)
- Leena Kriegers-Tejura — member — joint signing authority (any two to sign)
- Luis Farias — manager — individual signing authority
- Jesus Ancer — limited joint signing authority (any two to sign)
- Adolfo Garza — limited joint signing authority (any two to sign)
- Francisco Javier Olivares — limited joint signing authority (any two to sign)
- Homero Resendez — limited joint signing authority (any two to sign)
- Bruno Hunziker — member + secretary — joint signing authority (any two to sign)
- Gerhard Roth — member — joint signing authority (any two to sign)
- Pierre-Alain Bohnenblust — limited joint signing authority (any two to sign)
- Patricio González — limited joint signing authority (any two to sign)
- Teresa De Frino — limited joint signing authority (any two to sign)
- Luis Treviño — limited joint signing authority (any two to sign)
- Emiliano Ignacio Quiroga — limited joint signing authority (any two to sign)
- Homero Resendez — limited joint signing authority (any two to sign)
- Sibylle Blättler — member — joint signing authority (any two to sign)
- Silfredo Enrique Jaramillo Rubio — limited joint signing authority (any two to sign)
- Eduardo Martinez Osorio — limited joint signing authority (any two to sign)
- Markus Hertel — member — joint signing authority (any two to sign)

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