# TRONADOR HOLDING 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/tronador-holding-ltd/1320502

## Registry facts

- UID: CHE-113.167.934
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-09-14
- Address: c/o Quilvest Switzerland Ltd. Stockerstrasse 23 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 55'624'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb und die dauernde Verwaltung von Beteiligungen an Unternehmen aller Art und die Finanzierung von der Gesellschaft verbundener und nahe stehender Unternehmungen im In- und Ausland. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, halten, veräussern und belasten. Die Gesellschaft kann alle Geschäfte tätigen, Verpflichtungen eingehen und Verträge abschliessen, die geeignet sind, den Gesellschaftszweck und die Entwicklung des Unternehmens zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Registered officers

- Bruno Fuchs — chairperson of the board — joint signing authority (any two to sign)
- Alejandro Allende Goytia — member of the board — joint signing authority (any two to sign)
- Philippe Monti — member of the board — joint signing authority (any two to sign)
- Floreal Crespo — member of the board — joint signing authority (any two to sign)
- Ivo Sebben — member of the board — joint signing authority (any two to sign)
- Matthias Jenzer — member of the board — joint signing authority (any two to sign)
- Emmanuel Séquin — member of the board — individual signing authority
- Maria Bemberg de Vicuña — member of the board — individual signing authority
- Ana Sainz de Vicuña Bemberg — member of the board — joint signing authority (any two to sign)
- Maria Bemberg de Vicuña — member of the board — individual signing authority
- Floreal Crespo — member of the board — joint signing authority (any two to sign)
- Ursula Eicher — member of the board — joint signing authority (any two to sign)
- Francisco de Posadas Secco — member of the board — joint signing authority (any two to sign)
- Ursula Eicher — member of the board — joint signing authority (any two to sign)

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