Lumos Holding AG, Zug, limited or corporation

Management

Ulrike Helbok

Berneck

Chairperson of the board

Joint signing authority (any two to sign)

Benjamin Koljanin

Zürich

Member of the board

Joint signing authority (any two to sign)

Pia Munkberg- Hasler

Ruggell, LI

Member of the board

Joint signing authority (any two to sign)

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Primary Address

Bahnhofplatz 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	13493	24.08.2023	166	29.08.2023	1005825737
2	R3558	03.03.2023	R47	08.03.2023	1005695587
3	3294	27.02.2023	43	02.03.2023	1005691174
4	10656	21.08.2017	163	24.08.2017	3712827

Erwerb, Verwaltung und Verkauf von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten