Olivier Weber
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Nicolas Ibanez
Santiago, CL
Member of the board
Joint signing authority (any two to sign)
Edmundo Gonzalez
Miami, US
Member of the board
Joint signing authority (any two to sign)
Raphael Cica
Zürich
Member of the board
Joint signing authority (any two to sign)
Eduarda Soares Fernandes
Zürich
Secretary (non-member of the board)
Without signing authority
Alfredo Achondo
Miami, US
Member of the board
Joint signing authority (any two to sign)
Manuel Vogel
Risch
Chairperson of the board
Individual signing authority
Alberto
Santiago de Chile
Member of the board
Joint signing authority (any two to sign)
Catalina Silva Vial
Santiago de Chile, CL
Member of the board
Joint signing authority (any two to sign)
Nicolas Ibanez Varela
New York
Member of the board
Joint signing authority (any two to sign)
Michelle Wolfe
Paget (BM)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Nicole Figi
Wädenswil
Member and secretary of the board
Joint signing authority (any two to sign)
Joseph Healey
New York
Member of the board
Joint signing authority (any two to sign)
Richard
Lo Barnechea
Member of the board
Joint signing authority (any two to sign)
Jaime De la Barra Jara
Lo Barnechea
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21708 | 18.12.2024 | 249 | 23.12.2024 | 1006213387 |
| 2 | 11361 | 03.07.2024 | 130 | 08.07.2024 | 1006078193 |
| 3 | 20505 | 18.12.2023 | 248 | 21.12.2023 | 1005916937 |
| 4 | 9605 | 20.06.2023 | 120 | 23.06.2023 | 1005776406 |
| 5 | R1268 | 23.01.2023 | R18 | 26.01.2023 | 1005662108 |
| 6 | 953 | 17.01.2023 | 14 | 20.01.2023 | 1005657538 |
| 7 | 3230 | 25.02.2022 | 43 | 02.03.2022 | 1005417885 |
| 8 | 21268 | 06.12.2021 | 240 | 09.12.2021 | 1005353156 |
| 9 | 11146 | 01.06.2021 | 106 | 04.06.2021 | 1005206850 |
| 10 | 3776 | 05.03.2021 | 48 | 10.03.2021 | 1005120128 |
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
