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)
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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
