Quadradius Holding AG, Risch, limited or corporation

Management

Cristiano Fanti

Henggart

Chairperson of the board

Individual signing authority

Heinz Boksberger

Küsnacht

Member of the board

Joint signing authority (any two to sign)

André Leuenberger

Küssnacht am Rigi

Member of the board

Joint signing authority (any two to sign)

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Primary Address

Riedstrasse 1 6343 Rotkreuz

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	3943	18.03.2011	58	23.03.2011	6088540
2	11734	13.12.2002	246	19.12.2002	20/780988

Beteiligung an und Finanzierung von in- und ausländischen Unternehmungen; kann Grundstücke erwerben, belasten, halten und veräussern