BMW SAUBER IMMOBILIEN AG, Hinwil, limited or corporation

Management

Mario Theissen

München, DE

Chairperson of the board

Joint signing authority (any two to sign)

Peter Sauber

Hinwil

Member of the board

Joint signing authority (any two to sign)

Walter Riedl

Lachen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Wildbachstrasse 3b 8340 Hinwil

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	16677	19.06.2006	120	23.06.2006	22/3431112
2	5808	23.02.2006	42	01.03.2006	18/3266590
3	4659	14.02.2006	35	20.02.2006	23/3251754
4	31056	27.11.2001	234	03.12.2001	9502
5	19449	28.09.1993	198	12.10.1993	5326
6	5969	21.03.1991	63	03.04.1991	1338
7	(Transfer)	(Transfer)

Company Purpose

Bau, Vermietung und Verwaltung eines Gewerbehauses in Hinwil; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verkaufen und belasten.

BMW SAUBER IMMOBILIEN AG

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose