Arduinna Investment Holding SA, Delémont

Management

Thierry De Mitri

Jouxtens-Mézery

Member + secretary

Joint signing authority (any two to sign)

Diane de Galard Terraube

Chêne-Bougeries

Chairperson of the board

Individual signing authority

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Fetching people and their companies

Primary Address

c/o FIDAG Jura SA Rue de la Jeunesse 2 2800 Delémont

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	541	15.01.2026	1006544698	20.01.2026	1006544698
2	1628	29.11.2019	1004775140	04.12.2019	1004775140
3	781	10.07.2015	2271235	15.07.2015	2271235
4	1118	12.09.2014	1720009	17.09.2014	1720009
5	12	08.01.2013	7009908	11.01.2013	7009908
6	1324	18.12.2008	4802128	24.12.2008	4802128

Acquisition et administration de participations et de titres (cf. statuts pour but complet).