Kirchheim Immobilien AG in Liquidation, Root

Management

Heinz Ineichen

Baar

President

Without signing authority

René Bächler

Ebikon

Member

Without signing authority

Peter Müller

Rain

Member

Without signing authority

Arthur Schumacher

Inwil

Member

Without signing authority

Gewerbe-Treuhand Luzern

Luzern

Liquidator

Represented by its authorized signatories

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Primary Address

Bahnhofstrasse 17a 6037 Root

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1		70	14.04.1998	2482
2	5844	17.10.2008	206	23.10.2008	9/4703402
3	2895	31.05.2007	107	06.06.2007	8/3962328
4	3487	24.06.2005	125	30.06.2005	10/2909680
5	(Transfer)	(Transfer)

Kauf, Verkauf und Ueberbauung sowie Verwaltung von Grundeigentum; Erwerb und Veräusserung von Patenten, Lizenzen sowie Liegenschaften; Beteiligungen.