Concept Beteiligungen AG, Zug, limited or corporation

Management

Balu Balakrishnan

Saratoga, US

Chairperson of the board

Joint signing authority (any two to sign)

Wolfgang Ademmer

Biel/Bienne

Member of the board

Joint signing authority (any two to sign)

Roland Brun

Lengnau

Member of the board

Joint signing authority (any two to sign)

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Primary Address

Industriestrasse 47 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	16863	20.12.2012	251	27.12.2012	6995836
2	6833	29.05.2012	105	01.06.2012	6700210
3	360	09.01.2009	9	15.01.2009	24/4826390
4	2293	19.02.2008	38	25.02.2008	22/4357272

Haltung, Verwaltung und Beratung von Gesellschaften; vollständige Zweckumschreibung gemäss Statuten