Hermes Resources AG in Liquidation, Zug

Management

Archad Burahee

Chennevières sur Marne, FR

Member of the board

Joint signing authority (any two to sign)

Ivo Hemelraad

Zug

Chairperson of the board

Joint signing authority (any two to sign)

Maria Ferrer Agnone

Dietikon

Member of the board

Joint signing authority (any two to sign)

Bermobag AG

Zug

Liquidator

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Primary Address

c/o Vistra Zug AG Grafenaustrasse 5 6304 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	14052	01.10.2019	192	04.10.2019	1004730414
2	14933	12.11.2014	222	17.11.2014	1825487
3	4425	01.04.2014	66	04.04.2014	1435985
4	6408	13.05.2013	93	16.05.2013	7190080
5	1234	30.01.2013	23	04.02.2013	7046738

Handel mit Waren aller Art, insbesondere Rohstoffen; vollständige Zweckumschreibung gemäss Statuten