Centriva Marketing AG, Ingenbohl, limited or corporation

Management

Hugo Triner

Schwyz

Chairperson of the board

Individual signing authority

Mathias Jenny

Glarus

Member of the board

Joint signing authority (any two to sign)

Alfons Spirig

Hünenberg

General manager

Individual signing authority

Peter Mattli

Wassen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Bahnhofplatz 19 6440 Brunnen

Additional addresses

Pilatusstrasse 41 6003 Luzern

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	2454	06.05.2009	90	12.05.2009	17/5014864
2	4411	17.10.2008	206	23.10.2008	12/4703426
3	2917	27.09.2004	191	01.10.2004	11/2475064
4	1901	12.07.2002	137	18.07.2002	12/566384

Company Purpose

Marketing und PR sowie Verkauf von Werbespots, insbesondere auf dem Gebiet der elektronischen Medien; Ausführung von Tätigkeiten für die Radio-Central-Gruppe in den Bereichen Administration, Finanzierung und Management.

Centriva Marketing AG

Company Overview

Management

Address & Locations

Company Purpose