Aktiengesellschaft Rosau, Zürich, limited or corporation

Management

Peter Alther

Küsnacht

Member of the board

Joint signing authority (any two to sign)

Charles Kracht

Zollikon

Member of the board

Joint signing authority (any two to sign)

Charles Roulet

Egg

Chairperson of the board

Joint signing authority (any two to sign)

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Primary Address

c/o Firma H. Kracht's Erben Talstrasse 1 8001 Zürich

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	43752	19.12.2012	250	24.12.2012	6991208
2	15984	19.06.2003	119	25.06.2003	14/1050958
3	13666	22.06.1999	122	28.06.1999	4305
4	28315	12.12.1997	244	18.12.1997	9101
5	17527	03.09.1993	182	20.09.1993	4917
6	10066	16.06.1992	123	30.06.1992	3001
7	10398	28.05.1991	108	07.06.1991	2467
8	6853	12.11.1970	271	19.11.1970	2638
9		118	21.06.1991	2708
10	(Transfer)	(Transfer)

Ankauf, Verwaltung und Verkauf von Liegenschaften.