Addedo International II AG in Liquidation, Zug

Management

Johannes Westergarden

Höllviken, SE

Chairperson of the board

Joint signing authority (any two to sign)

Cecilia Ljung

Saltsjö-Boo, SE

Member of the board

Joint signing authority (any two to sign)

Michael Kempter

Zürich

Member of the board liquidator

Individual signing authority individual signing authority

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Primary Address

c/o Maygold Ltd Baarerstrasse 8 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	14965	21.10.2019	206	24.10.2019	1004744259
2	13100	13.09.2018	180	18.09.2018	1004457467
3	4141	29.03.2016	63	01.04.2016	2753889
4	5481	23.04.2013	80	26.04.2013	7166256

Führung der internationalen Addedo-Gruppe sowie Beteiligung an anderen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten