Falck Immobilien 3 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	3966	09.05.2023	92	12.05.2023	1005744866
2	9822	21.10.2021	208	26.10.2021	1005319945
3	301	12.01.2021	10	15.01.2021	1005074760
4	7069	18.09.2017	183	21.09.2017	3764599
5	7031	17.10.2013	204	22.10.2013	1138981
6	272	11.01.2010	10	15.01.2010	9/5442734
7	(Transfer seat)	(Transfer seat)

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