Meubeko Holding AG in Liquidation, Baar

Management

Markus Eugster

Aarau

Chairperson of the board

Without signing authority

Beat Koller

Gockhausen

Member of the board

Without signing authority

Stefan Saladin

Dübendorf

Liquidator

Individual signing authority

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Primary Address

c/o Advokaturbüro Silvia Margraf Zugerstrasse 76B 6340 Baar

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	5286	24.04.2017	81	27.04.2017	3489701
2	10133	04.08.2016	152	09.08.2016	2995015
3	8251	06.07.2015	130	09.07.2015	2260405

Halten und Verwalten von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten