CENOVA AG in Liquidation, Zug, limited or corporation

Management

Gerrit Pieters

Castricum, NL

President liquidator

Without signing authority joint signing authority (any two to sign)

H. Vellani

Zug

Member liquidator

Without signing authority individual signing authority

Wim Mul

Haarlem, NL

Member

Without signing authority

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Address & Locations

Primary Address

Grafenauweg 10 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	11314	05.09.2007	175	11.09.2007	20/4104078
2	10965	13.09.2006	181	19.09.2006	17/3555356
3	14034	27.12.2005	1	03.01.2006	16/3177118
4	3413	02.04.2004	69	08.04.2004	19/2207320
5	8750	17.09.2003	182	23.09.2003	17/1183162
6	3356	09.04.2003	72	15.04.2003	15/951800
7	1658	12.02.2002	33	18.02.2002	16/347780
8	3493	23.04.2001	81	27.04.2001	3130
9	10823	28.12.1999	1	03.01.2000	5
10	5319	05.07.1999	131	09.07.1999	4680

Company Purpose

Beteiligung an kommerziellen, industriellen und finanziellen Unternehmungen und Verwaltung eigenen und fremden Vermögens. Die Gesellschaft kann Grundeigentum erwerben

CENOVA AG in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose