Neuroth Deutschland Holding AG, Steinhausen

Management

Waltraud Schinko-Neuroth

Wolfsberg im Schwarzautal, AT

Chairperson of the board

Individual signing authority

Georg Schinko

Küssnacht am Rigi

Member of the board

Individual signing authority

Gregor Schinko

Wolfsberg im Schwarzautal, AT

Member of the board

Individual signing authority

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Primary Address

Allmendstrasse 11 6312 Steinhausen

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	7551	05.06.2014	110	11.06.2014	1547551
2	2420	20.02.2013	38	25.02.2013	7078982
3	(Transfer seat)	(Transfer seat)

Kauf, Halten und Verkauf von Beteiligungen an in- und ausländischen Gesellschaften. (Nebenzweck gemäss Statuten).