CONVENA AG, St. Gallen, limited or corporation

Management

Susanne Cappis

Hettiswil bei Hindelbank

Chairperson of the board

Individual signing authority

Georg Cappis

Cornudella de Montsant, ES

Member of the board

Joint signing authority (any two to sign)

Christine Motta

Pfäffikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Bionstrasse 1 9015 St. Gallen

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	531	16.01.2013	13	21.01.2013	7024782
2	5394	19.06.2012	120	22.06.2012	6730202
3	(Transfer seat)	(Transfer seat)

Company Purpose

Verwaltung von Beteiligungen aller Art sowie die Vermögensverwaltung und der mit dieser Verwaltung verbundenen Finanz- und Handelsgeschäfte; vollständige Zweckumschreibung gemäss Statuten

CONVENA AG

Company Overview

Management

Address & Locations

Company Purpose