Falck Immobilien 1 AG, Luzern, limited or corporation

Management

Moritz Falck

Luzern

Chairperson of the board

Individual signing authority

Elvira Falck

Luzern

Member of the board

Individual signing authority

Christian Käppeli

Emmen

Member of the board

Joint signing authority (any two to sign)

Andreas Grebhan

Ennetbürgen

Joint signing authority (any two to sign)

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Primary Address

c/o Die Falck Gruppe AG Ledergasse 11 6004 Luzern

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	9820	21.10.2021	208	26.10.2021	1005319943
2	6646	21.11.2008	231	27.11.2008	11/4753394
3		202	18.10.1994	5721
4	3917	08.05.2023	91	11.05.2023	1005743698
5	299	12.01.2021	10	15.01.2021	1005074758
6	7079	18.09.2017	183	21.09.2017	3764619
7	221	11.01.2013	10	16.01.2013	7017188
8	4208	10.08.2007	157	16.08.2007	8/4068376
9	2303	01.05.2007	87	07.05.2007	6/3918960
10	4891	20.09.2005	186	26.09.2005	8/3032988

Erwerb, Verkauf, Erstellung und Verwaltung von Immobilien; Beteiligungen.