Max Hauri Holding AG, Bischofszell, limited or corporation

Management

Hansueli Raggenbass

Kesswil

Vicepresident

Joint signing authority (any two to sign)

Daniel Hauri

St. Gallen

President + delegate

Individual signing authority

Günter Müller-Stewens

Mörschwil

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

c/o Max Hauri AG Weidstrasse 16 9220 Bischofszell

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	1880	23.05.2005	101	27.05.2005	14/2856502
2	3044	28.08.2003	168	03.09.2003	12/1155228
3	2493	14.08.1998	160	20.08.1998	5766
4	3305	19.11.1997	231	01.12.1997	8664
5	2774	14.08.1996	162	22.08.1996	5070
6	(Transfer)	(Transfer)

Company Purpose

Beteiligungen an in- und ausländischen Unternehmungen aller Art. Die Gesellschaft kann alle Rechtsgeschäfte tätigen, Patente und Lizenzen erwerben bzw. solche erteilen.

Max Hauri Holding AG

Company Overview

Management

Address & Locations

Company Purpose