# DUFRY RUSSIA HOLDING 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-russia-holding-ag/723609

## Registry facts

- UID: CHE-112.477.125
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2005-08-11
- Address: Brunngässlein 12 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Gründung, Erwerb, Verwaltung und Veräusserung von Beteiligungen irgendwelcher Art; Anlage und Verwaltung von Kapitalien; Bau, Erwerb, Verwaltung und Veräusserung von Immobilien; Errichtung von Zweigniederlassungen, national wie international, namentlich in der Schweiz und in Russland. Die Gesellschaft ist ohne entsprechende Gegenleistung befugt, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zugunsten von Kapitalgesellschaften vorzunehmen sowie Konzerngesellschaften Darlehen zu gewähren, wenn dies dem Interesse einer oder mehrerer Konzerngesellschaften förderlich ist.

## Registered officers

- Luis — member of the board — individual signing authority
- Yves Gerster — joint signing authority (any two to sign)
- Julian Diaz Gonzalez — chairperson of the board — joint signing authority (any two to sign)
- Xavier Rossinyol — member of the board — joint signing authority (any two to sign)
- Julian Diaz Gonzalez — chairperson of the board — joint signing authority (any two to sign)
- Xavier Rossinyol Espel — member of the board — joint signing authority (any two to sign)
- Andreas Schneiter — joint signing authority (any two to sign)
- Julian — chairperson of the board — joint signing authority (any two to sign)
- Yves Manuel Gerster — joint signing authority (any two to sign)

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