# Ecopetrol Capital 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/ecopetrol-capital-ag/955937

## Registry facts

- UID: CHE-116.315.148
- Status: active
- Legal form: Limited or Corporation
- Registered: 2010-12-07
- Address: Grabenstrasse 15 8200 Schaffhausen
- Location: Schaffhausen, sh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'100'000.00

## Purpose

Abwicklung von Finanzen innerhalb von Gruppengesellschaften, einschliesslich der Einziehung von Finanzmitteln von Tochtergesellschaften und/oder der Muttergesellschaft; kann in Investment- und Finanztätigkeiten mit Ecopetrol SA, Bogota, Kolumbien und/oder anderen Gruppengesellschaften treten und jegliche damit im Zusammenhang stehenden Tätigkeiten.

## Registered officers

- Gina Aguasaco Gutierrez — member of the board — joint signing authority (any two to sign)
- Leonz Meyer — chairperson of the board — individual signing authority
- Diego Manrique Nieto — member of the board — joint signing authority (any two to sign)
- Mauricio — general manager — joint signing authority (any two to sign)
- Adriana Echeverri — chairperson of the board — joint signing authority (any two to sign)
- John Caldas Melo — vice-chairperson of the board — joint signing authority (any two to sign)
- Leonz Meyer — member of the board — individual signing authority
- Gloria Cortes — member of the board — joint signing authority (any two to sign)
- Diego Lopez — general manager — joint signing authority (any two to sign)
- Magda Manosalva Cely — chairperson of the board — joint signing authority (any two to sign)
- Juan Manuel Rios Osorio — vice-chairperson of the board — joint signing authority (any two to sign)
- Erwin Porras Parra — general manager — joint signing authority (any two to sign)
- Mauricio — chairperson of the board — joint signing authority (any two to sign)
- Maria Escobar Hoyos — chairperson of the board — joint signing authority (any two to sign)
- Fernando Suarez Tello — general manager — joint signing authority (any two to sign)
- Juan Crane De Narvaez — general manager — joint signing authority (any two to sign)
- Lina Contreras Mora — member of the board — joint signing authority (any two to sign)
- Tatiana Uribe Benninghoff — general manager — joint signing authority (any two to sign)

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