Aktaia Holding AG, Hünenberg, limited or corporation

Management

Rolf Walser

Hünenberg See

Member of the board

Individual signing authority

Olivier Wilhelm

Hünenberg

Member of the board

Joint signing authority (any two to sign)

Maya Hitz

Winterthur

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Luzernerstrasse 103 6333 Hünenberg See

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	8765	19.06.2018	119	22.06.2018	4308271
2	3742	20.03.2012	59	23.03.2012	6607126
3	16551	14.12.2011	246	19.12.2011	6465954
4	(Transfer seat)	(Transfer seat)

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmungen aller Art und deren Finanzierung sowie Durchführung aller damit zusammenhängenden Transaktionen; vollständige Zweckumschreibung gemäss Statuten

Aktaia Holding AG

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose