Caliz AG, Oberkirch, limited or corporation, CHE-100.470.062

Management

Eldino Capuzzi

Brittnau

General manager

Joint signing authority (any two to sign)

Raphael Nosetti

Emmen

Vicepresident

Joint signing authority (any two to sign)

Rosemarie Gaebke

Luzern

Member

Joint signing authority (any two to sign)

Rolf Meyer

Adligenswil

Member

Joint signing authority (any two to sign)

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Primary Address

Bahnstrasse 6208 Oberkirch LU

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1		72	15.04.1999	2437
2	5474	24.11.2004	233	30.11.2004	9/2566562
3	5357	02.12.2002	237	06.12.2002	9/760000
4	5080	29.10.2001	213	02.11.2001	8596
5	3471	24.07.2001	145	30.07.2001	5845
6	5284	12.12.2000	246	18.12.2000	8601
7	4834	19.11.1999	230	25.11.1999	8003
8	(Transfer)	(Transfer)

Kauf, Führung und Verwaltung von industriellen Anlagen; Kauf und Verkauf von Bekleidungsstücken aller Art; Beteiligungen.