Rolf Zbinden AG, Biel/Bienne, limited or corporation

Management

Hubert Waeber

St. Ursen

President

Individual signing authority

Antonio Lopez

Lyss

Member

Joint signing authority (any two to sign)

Franz Tschannen

Pensier (Barberêche)

Member

Joint signing authority (any two to sign)

Caroline Emch

Lyss

Limited joint signing authority (any two to sign)

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Primary Address

Salzhausstrasse 33 2503 Biel/Bienne

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	16945	24.11.2016	232	29.11.2016	3189703
2	16607	18.11.2016	228	23.11.2016	3178503
3	18431	10.11.2015	221	13.11.2015	2480549
4	4385	23.03.2011	61	28.03.2011	6094618
5	3449	14.11.2005	225	18.11.2005	4/3109676
6	637	08.08.1995	158	17.08.1995	4618
7	(Transfer)	(Transfer)

Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen aller Art des In- und Auslandes.