Branex Investment AG in Liquidation, Cham

Management

Branko Radulovic

Moskau, RU

Chairperson of the board

Joint signing authority (any two to sign)

Maxim Kosarev

Moskau, RU

Member of the board

Joint signing authority (any two to sign)

Svetlana Shumakova

Chelyabinsk, RU

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

c/o Oddkjell Volle Seestrasse 5 6330 Cham

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	4186	29.03.2016	63	01.04.2016	2753977
2	B15600	16.12.2015	B247	21.12.2015	2552951
3	B7357	18.06.2015	B118	23.06.2015	2222515
4	17333	29.12.2014	3	07.01.2015	1912935
5	16997	19.12.2014	249	24.12.2014	1903159
6	17595	30.12.2011	3	05.01.2012	6489608
7	(Transfer seat)	(Transfer seat)

Company Purpose

Handel und Investitionen in den Bereichen Telekommunikation, Energie und Rohstoffe sowie Consulting und Engineering; vollständige Zweckumschreibung gemäss Statuten

Branex Investment AG in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose