Hiwa AG in Liquidation, Zug, limited or corporation

Management

Armin Lang

Freienbach

Having right to sign

Individual signing authority

Werner Henschel

Münchberg, DE

Chairperson of the board

Individual signing authority

Regina Henschel

Münchberg, DE

Member of the board

Individual signing authority

Haussmann Treuhand AG

Zürich

Liquidator

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Primary Address

c/o Haussmann Services AG Bahnhofplatz 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	11707	13.09.2016	180	16.09.2016	3058797
2	16691	16.12.2013	246	19.12.2013	1247807
3	15031	11.11.2013	221	14.11.2013	1180505
4	21621	21.12.2009	251	28.12.2009	31/5415646
5	(Transfer seat)	(Transfer seat)

Verwaltung des eigenen Vermögens; vollständige Zweckumschreibung gemäss Statuten