Manuel Vogel
Risch
Chairperson of the board
Individual signing authority
Nicolas Ibañez Scott
Santiago, CL
Vice-chairperson of the board
Joint signing authority (any two to sign)
Silvio Rostagno Hayes
Santiago, CL
Member of the board
Joint signing authority (any two to sign)
Alberto Eguiguren Correa
Santiago, CL
Member of the board
Joint signing authority (any two to sign)
Nicolas Ibañez
Santiago
Member of the board
Joint signing authority (any two to sign)
Juan Kostner Manriquez
Santiago
Member of the board
Without signing authority
Silver Borer
Uster
Manager
Individual signing authority
Michael Renggli
Zug
Manager
Individual signing authority
José Mendoza Vivanco
Santiago
Member of the board
Joint signing authority (any two to sign)
Mauricio Loy Decebal-Cuza
Santiago
Member of the board
Joint signing authority (any two to sign)
Randall Krebs
Paget (BM)
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 | 8076 | 26.06.2017 | 124 | 29.06.2017 | 3611179 |
| 2 | 1591 | 07.02.2017 | 29 | 10.02.2017 | 3339951 |
| 3 | 14025 | 17.11.2015 | 226 | 20.11.2015 | 2493831 |
| 4 | 8903 | 21.07.2015 | 141 | 24.07.2015 | 2288463 |
| 5 | 1691 | 05.02.2015 | 27 | 10.02.2015 | 1980241 |
| 6 | 17340 | 29.12.2014 | 3 | 07.01.2015 | 1912947 |
| 7 | R16403 | 11.12.2014 | R243 | 16.12.2014 | 1882095 |
| 8 | 16145 | 05.12.2014 | 239 | 10.12.2014 | 1871247 |
| 9 | 9638 | 15.07.2013 | 137 | 18.07.2013 | 984385 |
| 10 | 587 | 12.01.2012 | 11 | 17.01.2012 | 6507712 |
Erwerb, das Halten, Verwalten und Veräussern von Beteiligungen an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
