Crelista Holding AG in Liquidation, Zug

Management

Marc Gasser

Zürich

Chairperson of the board

Joint signing authority (any two to sign)

Philipp Kräutli

Winterthur

Member of the board

Joint signing authority (any two to sign)

Simon Morger

Zürich

Member of the board

Joint signing authority (any two to sign)

Matthias Alder

Zürich

Liquidator

Individual signing authority

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Address & Locations

Primary Address

c/o Hans-Rudolf Wild Dammstrasse 19 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	5526	25.04.2016	82	28.04.2016	2805399
2	10293	21.08.2015	164	26.08.2015	2339009
3	18489	16.12.2010	249	22.12.2010	29/5953014

Company Purpose

Erwerb, Verwaltung und Verwertung von Beteiligungen, Patenten und Lizenzen und Durchführung zweckentsprechender Investitionen und Finanzierungen; vollständige Zweckumschreibung gemäss Statuten

Crelista Holding AG in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose