Marco Meloni AG, Meilen, limited or corporation

Management

Hans Meyer

Zürich

Chairperson of the board

Individual signing authority

Emilie Dietschi-Meyer

Herrliberg

Member of the board

Individual signing authority

Andreas Dietschi

Rapperswil SG

General manager

Individual signing authority

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Primary Address

c/o Schweizer Getränke AG Alte Landstrasse 139 8706 Meilen

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	18382	30.06.2008	128	04.07.2008	40/4558606
2	17605	22.06.2007	123	28.06.2007	26/3997532
3	25370	06.12.1995	241	12.12.1995	6749
4	9285	25.07.1985	180	06.08.1985	3013
5	(Transfer)	(Transfer)

Fabrikation von und Handel mit Konditorei-Hilfsstoffen. Gesellschaft kann ferner Liegenschaften erwerben.