Mint Hold AG in Liquidation, Zürich, limited or corporation

Management

Vladimir Stazic

Zagreb, HR

Chairperson of the board

Without signing authority

Heinz Groth

Uitikon

Vice-chairperson of the board + liquidator

Individual signing authority

Zvonko Parsic

Zürich

Member of the board

Without signing authority

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Primary Address

Buchholzstrasse 39 8053 Zürich

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	21124	31.07.2006	150	07.08.2006	18/3497380
2	28778	08.10.2004	200	14.10.2004	21/2492026
3	22264	05.08.2004	154	11.08.2004	17/2399486
4	11829	12.06.1995	115	16.06.1995	3374
5	8395	26.04.1994	85	03.05.1994	2413
6	R14213	27.07.1993	R154	11.08.1993	4215
7	11367	23.06.1993	129	07.07.1993	3527
8	6435	07.04.1992	75	21.04.1992	1755
9	21019	07.11.1991	223	18.11.1991	4924

Halten von Beteiligungen sowie Vermarktung von Handelsmarken, Lizenzen, Patenten, technischem und industriellem Know How.