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)
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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