Carlo Schmid AG in Liquidation, Flims, swiss branch

Management

Beatrix Schmid-Berchtold

Wollerau

Member of the board

Individual signing authority

Carlo Schmid

Wollerau

Chairperson of the board

Individual signing authority

Stefan Janka

Flims

Limited joint signing authority, restricted to the branch office (any two to sign)

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	1975	06.07.2004	132	12.07.2004	11/2353798
2	2468	31.08.2000	173	06.09.2000	6098
3	2332	18.08.2000	164	24.08.2000	5774
4	711	16.03.1999	56	22.03.1999	1860
5	1492	29.06.1993	134	14.07.1993	3675
6	681	29.03.1988	84	13.04.1988	1447