Excelsior Holding AG, Zug, Limited or Corporation

Management

Irene Saesseli

Walchwil

Chairperson of the board

Individual signing authority

Gabriele Mordasini-Saesseli

Ingenbohl

Member of the board

Individual signing authority

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Primary Address

c/o cpm ag capital private management Chamerstrasse 26 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	6961	08.04.2026	1006622791	13.04.2026	1006622791
2	16293	09.09.2025	1006431788	12.09.2025	1006431788
3	17870	06.11.2023	1005880883	09.11.2023	1005880883
4	2835	17.02.2021	1005106594	22.02.2021	1005106594
5	3199	03.03.2020	1004846641	06.03.2020	1004846641
6	9842	19.06.2009	5090236	25.06.2009	5090236
7	15119	26.11.2007	4225310	30.11.2007	4225310
8	(Transfer seat)	(Transfer seat)

Beteiligung an in- und ausländischen Unternehmungen; kann Tochtergesellschaften errichten