Effectronic AG in Liquidation, Freienbach

Management

Romy Fallegger

Pfäffikon

Limited joint signing authority (any two to sign)

Werner Rheinboldt

Pfäffikon

Chairperson of the board

Individual signing authority

Bernhard Zimmermann

Pfäffikon

Member of the board

Joint signing authority (any two to sign)

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Primary Address

Schindellegistrasse 57 8808 Pfäffikon SZ

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	3098	07.10.2005	199	13.10.2005	14/3058922
2	B1930	28.06.2005	B127	04.07.2005	17/2914346
3	B1677	07.06.2005	B112	13.06.2005	13/2879438
4	2617	20.09.2002	186	26.09.2002	11/657920
5	417	09.03.1998	54	19.03.1998	1909
6	863	22.07.1991	148	05.08.1991	3384

Herstellung, Vertrieb und Unterhalt von, sowie Handelsvertretungen für elektronische Geräte