# Vitrosa 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/vitrosa-holding-ag/2938

## Registry facts

- UID: CHE-101.083.615
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-05-27
- Address: c/o Treforma AG Grabenstrasse 25 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 52'800'000.00

## Purpose

Erwerb, Halten und Verkauf von Beteiligungen an Gesellschaften aller Art; kann Darlehen an Tochter- und Gruppengesellschaften sowie an Dritte gewähren, andere Unternehmungen verwalten und restrukturieren sowie Tochtergesellschaften errichten

## Registered officers

- Urs Behnisch — member — joint signing authority (any two to sign)
- Ernst & Young AG — Spezialrevisor
- Patricia Guerra — vicepresident — joint signing authority (any two to sign)
- Jaime Rico Garza — president — joint signing authority (any two to sign)
- Federico Sada González — president — joint signing authority (any two to sign)
- José López Morales — vicepresident — joint signing authority (any two to sign)
- Dr. Meyer — member — joint signing authority (any two to sign)
- José Contreras Martínez — president — joint signing authority (any two to sign)
- Tomás Garza de la Garza — vicepresident — joint signing authority (any two to sign)
- Claudio Luis Del Valle Cabello — vicepresident — joint signing authority (any two to sign)
- Luis Nicolau Gutierrez — president — joint signing authority (any two to sign)
- Marcel Lustenberger — member — joint signing authority (any two to sign)
- Francisco Romero Ramos — member — joint signing authority (any two to sign)
- Rogelio Garcia Palacios — zeichnungsberechtigt — joint signing authority (any two to sign)

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