Claro Watch SA in Liquidation, Biel/Bienne

Management

George von Burg

Hong Kong, CN

President

Individual signing authority

George von Burg

Lüscherz

Member

Individual signing authority

Cédric Rosa

Bellinzona

Joint signing authority (any two to sign)

Philipp Luggen

Täuffelen

Joint signing authority (any two to sign)

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Primary Address

Salzhausstrasse 5 2503 Biel/Bienne

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	8335	24.06.2013	122	27.06.2013	941689
2	B16897	02.11.2010	B217	08.11.2010	3/5884164
3	8087	27.05.2010	104	02.06.2010	4/5655664
4	2657	23.10.2006	209	27.10.2006	3/3611336
5	3305	03.11.2005	218	09.11.2005	3/3094812
6	2207	19.08.2002	162	23.08.2002	4/613428
7	92	19.01.2000	22	01.02.2000	695
8	(Transfer)	(Transfer)

Fabrikation von Roskopf- und Stiftankeruhren.