# DUFRY Investment 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/dufry-investment-ag/721300

## Registry facts

- UID: CHE-110.319.739
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-11-26
- Address: Hardstr. 95 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## 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.

## Registered officers

- Julian Diaz Gonzalez — chairperson of the board — joint signing authority (any two to sign)
- José — member of the board — joint signing authority (any two to sign)
- Xavier Rossinyol Espel — member of the board — joint signing authority (any two to sign)
- Vicente Ariztegui — member of the board — without signing authority
- Andres Holzer — member of the board — without signing authority
- Frédéric Gauchet — chairperson of the board — joint signing authority (any two to sign)
- Rosmarie Hunziker — member of the board — joint signing authority (any two to sign)
- Daniel Züger — member of the board — joint signing authority (any two to sign)
- Juan Carlos Torres Carretero — chairperson of the board — individual signing authority
- José Martin — member of the board — without signing authority
- Antonio Moya-Angeler — member of the board — without signing authority
- Julian Diaz — joint signing authority (any two to sign)
- Xavier Rossinyol — joint signing authority (any two to sign)
- Xavier Bouton — vice-chairperson of the board — without signing authority
- Ernest Bachrach — member of the board — individual signing authority
- Eric Adjoubel — member of the board — without signing authority
- Hernandez de Alba — member of the board — without signing authority
- Jorge Born — member of the board — without signing authority
- Jaime Carvajal — member of the board — without signing authority
- Gilles Cojan — member of the board — without signing authority
- Joaquin Moya-Angeler — member of the board — without signing authority
- Wahib Nacer — member of the board — without signing authority
- Pedro Rodriguez — member of the board — without signing authority
- Julian Diaz Gonzalez — joint signing authority (any two to sign)
- Manuel Hernandez de Alba — member of the board — without signing authority
- Julian Diaz Gonzalez — joint signing authority (any two to sign)
- Xavier Rossinyol — joint signing authority (any two to sign)
- José Gea Puig — joint signing authority (any two to sign)
- Jaime — member of the board — without signing authority

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