Berni Bau AG, Laax, swiss branch, CHE-436.766.136

Management

Josef Berni

Vals

Chairperson of the board

Individual signing authority

Beat Berni

Vals

Managing member of the board

Individual signing authority

Paul Mittner

Vals

Limited joint signing authority (any two to sign)

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	1049	12.03.2010	54	18.03.2010	11/5546862
2	967	10.05.1989	98	24.05.1989	2135