AMS Medical Systems AG in Liquidation, Bülach

Management

Traugott Kunz

Thalwil

Chairperson of the board

Without signing authority

Willi Schweizer

Zürich

Vice-chairperson of the board + liquidator

Individual signing authority

Peter Garrambone

Franklin Lakes, US

Member of the board

Without signing authority

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Primary Address

c/o Schneider (Europe) GmbH Ackerstrasse 6 8180 Bülach

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	17709	15.07.2002	138	19.07.2002	30/568326
2	15964	19.06.2001	120	25.06.2001	4767
3	1897	21.01.2000	19	27.01.2000	591
4	18857	27.08.1998	169	02.09.1998	6059

Verkauf und Marketing von medizinischen Geräten; kann sich an anderen Unternehmen beteiligen.