Silvio Rostagno Hayes
Santiago, CL
Chairperson of the board
Joint signing authority (any two to sign)
Manuel Vogel
Risch
Vice-chairperson of the board
Individual signing authority
Alberto Eguiguren Correa
Santiago, CL
Member of the board
Joint signing authority (any two to sign)
Catalina Silva Vial
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 | 7864 | 21.06.2017 | 121 | 26.06.2017 | 3601867 |
| 2 | 15018 | 30.11.2016 | 236 | 05.12.2016 | 3200709 |
| 3 | 12977 | 23.10.2015 | 209 | 28.10.2015 | 2449533 |
Kauf, Verkauf und Halten von Beteiligungen an anderen, hauptsächlich operativen Gesellschaften, deren Verwaltung und Finanzierung sowie das Investment in QSR (quick service restaurants); vollständige Zweckumschreibung gemäss Statuten