ECORE Holding, S. de R.L. de C.V., Monterrey (Mexico), Zweigniederlassung Zug
Company Overview
Management
Leticia Salazar Sierra
Zug
Branch office manager
Individual signing authority
Reto Gantner
Seltisberg
Member of the board
Without signing authority
Grupo Imsa, S.A. de C.V.
San Pedro Garza Garcia (MX)
Shareholder / partner / llc member
Without signing authority
Corporativo Grupo Imsa, S.A. de C.V.
San Pedro Garza Garcia (MX)
Shareholder / partner / llc member
Without signing authority
Urs Maag
Uerikon
Chairperson of the board branch office manager
Individual signing authority individual signing authority
Lydia Vollgraff
Uerikon
Member of the board
Without signing authority
Anita Lack-Seiler
Zollikerberg
Member of the board
Without signing authority
Sergio Guerrero Ramirez
Zug
Chairperson of the board branch office manager
Individual signing authority individual signing authority
Reto Gaudenz Gantner
Basel
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2204 | 14.02.2014 | 34 | 19.02.2014 | 1355009 |
| 2 | 16845 | 16.11.2010 | 227 | 22.11.2010 | 21/5903744 |
| 3 | 12476 | 17.10.2006 | 205 | 23.10.2006 | 16/3602660 |
| 4 | 640 | 17.01.2006 | 15 | 23.01.2006 | 17/3207054 |
| 5 | 2061 | 22.02.2005 | 41 | 28.02.2005 | 16/2719726 |
| 6 | 8286 | 09.08.2004 | 156 | 13.08.2004 | 13/2405040 |