iKare International AG, Zug, limited or corporation

Management

Roger Gudmundsäter

Knivsta, SE

Chairperson of the board

Joint signing authority (any two to sign)

Mikael Mansson

Upplands Väsby, SE

Member of the board

Joint signing authority (any two to sign)

Lukas Klausener

Küssnacht

Member of the board

Individual signing authority

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Address & Locations

Primary Address

c/o Kaiser Odermatt & Partner AG Baarerstrasse 8 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	6587	16.04.2024	76	19.04.2024	1006013164
2	15958	05.10.2023	196	10.10.2023	1005856750
3	15634	06.11.2020	220	11.11.2020	1005020146
4	13905	31.10.2017	214	03.11.2017	3849083
5	5074	19.04.2017	78	24.04.2017	3481827
6	15564	16.12.2015	247	21.12.2015	2552879

Company Purpose

Direkter oder indirekter Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten

iKare International AG

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose