Fellitobel Holding AG, Baar, limited or corporation

Management

Caspar Walker

Gurtnellen

Vice-chairperson of the board

Joint signing authority (any two to sign)

Paul Furrer

Erstfeld

Member of the board

Joint signing authority (any two to sign)

Paul Martin Furrer

Baar

Chairperson of the board

Individual signing authority

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Primary Address

Blickensdorferstrasse 6 6340 Baar

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	11833	11.07.2024	136	16.07.2024	1006085608
2	3546	10.03.2020	51	13.03.2020	1004852037
3	18704	19.12.2019	249	24.12.2019	1004792233
4	13526	20.09.2019	185	25.09.2019	1004723481
5	12115	22.08.2019	164	27.08.2019	1004703273
6	10175	16.07.2019	138	19.07.2019	1004679891

Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten