# Fornalutx GmbH

> 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/fornalutx-gmbh/1348641

## Registry facts

- UID: CHE-132.256.403
- Status: active
- Legal form: limited liability company
- Registered: 2011-08-18
- Address: Niederdorfstrasse 28 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000.00

## Purpose

Zweck der Gesellschaft ist die Beteiligung an Unternehmen aller Art im In- und Ausland. Die Gesellschaft kann Beteiligungen erwerben, halten, verwalten, belasten und verkaufen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann Unternehmen, an denen sie beteiligt ist, andere Konzerngesellschaften sowie Gesellschaften direkt oder indirekt finanzieren, auch ohne angemessene Gegenleistung. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, verwalten, belasten und veräussern. Die Gesellschaft kann jede weitere Tätigkeit ausüben, welche mit den erwähnten Zwecken direkt oder indirekt zusammenhängt.

## Registered officers

- RURALMED SL — LLC member
- Esteban Buldú Freixa — chairperson of the management board — joint signing authority (any two to sign)
- Jaime Estela Somoza — member of the executive board — joint signing authority (any two to sign)
- Richard Harker — member of the executive board — individual signing authority
- Stefan Gerster — member of the executive board — individual signing authority
- Juan Puigserver Llabres — member of the executive board — joint signing authority (any two to sign)
- Martin Truyols Fluxa — member of the executive board — joint signing authority (any two to sign)
- Estanislao — chairperson of the management board — joint signing authority (any two to sign)
- Carolina Mendoza Garcia — member of the executive board — joint signing authority (any two to sign)
- Claudia Moreno Gonzalez — member of the executive board — individual signing authority
- Jose Mateo Alemany — member of the executive board — individual signing authority
- Josep Manuel — member of the executive board — joint signing authority (any two to sign)
- Josep Fuster Vicens — member of the executive board — joint signing authority (any two to sign)
- Jose Lugo Rojo — member of the executive board — joint signing authority (any two to sign)

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