CASIOPEA RE SA, Luxemburg (L), Zweigniederlassung Zürich
Company Overview
Management
Marianne Waser
Meilen
Branch office manager
Individual signing authority
Javier Navas Oloriz
Madrid
Chairperson of the board
Without signing authority
Roland Frere
Contern
Member of the board
Joint signing authority (any two to sign)
Cristina Pareja
Santa Beatriz-Lima
Member of the board
Without signing authority
Patrick Ludwig
Zürich
Branch office manager
Individual signing authority
Jose Maria Gonzalez Llano
Madrid
Joint signing authority (any two to sign)
Jost Baumgartner
Illnau-Effretikon
Branch office manager
Individual signing authority
Jacinto Diaz
Miami (Florida, USA)
Member of the board
Without signing authority
Claude Dierkens
Münsbach
Managing member of the board
Joint signing authority (any two to sign)
Ramon Enciso
Casablanca
Member of the board
Without signing authority
Jean Thilly
Chaumont-Gistoux
Managing member of the board
Joint signing authority (any two to sign)
Jakob Wind
Baar
Branch office manager
Individual signing authority
Alfredo Acebal Neu
Kraainem (BE)
Member of the board
Without signing authority
Brigitte von Wild
Zollikon
Branch office manager
Individual signing authority
Juan Gomez Miguelanez
Madrid
Chairperson of the board
Without signing authority
Philippe Bialas
Zürich
Branch office manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24986 | 10.07.2018 | 134 | 13.07.2018 | 4357073 |
| 2 | 36858 | 19.11.2013 | 227 | 22.11.2013 | 1194569 |
| 3 | 22484 | 16.07.2013 | 138 | 19.07.2013 | 986877 |
| 4 | R33944 | 03.10.2012 | R195 | 08.10.2012 | 6879896 |
| 5 | 29438 | 29.07.2009 | 148 | 04.08.2009 | 31/5177658 |
| 6 | 25509 | 06.07.2009 | 131 | 10.07.2009 | 43/5129960 |
| 7 | 27596 | 03.10.2007 | 195 | 09.10.2007 | 23/4145610 |
| 8 | 25249 | 14.09.2006 | 182 | 20.09.2006 | 19/3557994 |
| 9 | 9381 | 01.04.2005 | 67 | 07.04.2005 | 21/2779894 |
| 10 | 7851 | 16.03.2005 | 57 | 22.03.2005 | 21/2758668 |