ICU-IT Services AG in Liquidation, Regensdorf

Management

Michael Rudolph

Hofstetten-Flüh

Chairperson of the board

Individual signing authority

Karl-Heinz Täubel

Leonding, AT

Vice-chairperson of the board

Joint signing authority (any two to sign)

Martin Ammann

Küsnacht ZH

Member of the board + secretary

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Wehntalerstrasse 190 8105 Regensdorf

Additional addresses

ICU-IT Services AG c/o KBT Treuhand AG Postfach 832 8000 Zürich

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	23207	18.09.2002	184	24.09.2002	22/653846
2	B32911	14.12.2001	B247	20.12.2001	10063
3	14254	30.05.2001	107	06.06.2001	4226
4	29870	14.12.2000	248	20.12.2000	8679

Company Purpose

Entwicklung, Herstellung und Vertrieb von Produkten sowie Erbringung von Dienstleistungen in der elektronischen Datenverarbeitung (IT-Services); Handel mit Waren aller Art; kann sich an anderen Unternehmungen beteiligen.

ICU-IT Services AG in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose