REF Global Chile Fund Holding AG
Company Overview
Management
Stefan Hofer
Luzern
Manager
Joint signing authority (any two to sign)
Jürg Kränzlin
Cham
Having right to sign
Joint signing authority (any two to sign)
Francisca Farina Fischer
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Bangerter
Zug
Member of the board
Joint signing authority (any two to sign)
Jean Grevsmühl
Adliswil
Manager
Joint signing authority (any two to sign)
Ruth Schmeing
Zürich
Manager
Joint signing authority (any two to sign)
Jan Slodowicz
Meierskappel
Manager
Joint signing authority (any two to sign)
Marc Tschabold
Zürich
Manager
Joint signing authority (any two to sign)
Philip Kudzielka
Zug
Manager
Joint signing authority (any two to sign)
Hugo Monster
Zürich
Manager
Joint signing authority (any two to sign)
Hans Streule
Risch
Manager
Joint signing authority (any two to sign)
Mario Seris
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Roth
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Thomas Vonaesch
Murgenthal
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Schärer
Kilchberg
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 | 12408 | 17.06.2021 | 118 | 22.06.2021 | 1005224727 |
| 2 | 18278 | 17.12.2020 | 249 | 22.12.2020 | 1005054779 |
| 3 | 17095 | 27.11.2020 | 235 | 02.12.2020 | 1005037076 |
| 4 | 9499 | 09.07.2020 | 134 | 14.07.2020 | 1004936472 |
| 5 | 6613 | 10.05.2019 | 93 | 15.05.2019 | 1004630452 |
| 6 | 10003 | 03.08.2017 | 151 | 08.08.2017 | 3684929 |
| 7 | 11525 | 08.09.2016 | 177 | 13.09.2016 | 3051777 |
| 8 | 3640 | 13.03.2013 | 53 | 18.03.2013 | 7108020 |
| 9 | 8862 | 09.07.2012 | 134 | 12.07.2012 | 6765588 |
Company Purpose
Halten von Zwischenholding- und Immobiliengesellschaften in Chile sowie Beteiligung an kollektiven Immobilienanlagevehikeln in Chile; vollständige Zweckumschreibung gemäss Statuten