ROMAG HOLDING AG, Paradiso, limited or corporation

Management

Stefano Bertolotti

Montagnola

Presidente del consiglio

Joint signing authority (any two to sign)

Antonio Galli

Bioggio

Member of the board

Joint signing authority (any two to sign)

Giovanni Oliverio

Lugano

Member of the board

Joint signing authority (any two to sign)

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Primary Address

Via S. Salvatore 13 6900 Paradiso

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	11420	04.11.2008	218	10.11.2008	17/4725990
2	5180	29.05.2006	106	02.06.2006	14/3402212
3	3922	10.07.2003	134	16.07.2003	12/1085886
4	1361	06.03.2003	48	12.03.2003	12/901480
5	(Transfer seat)	(Transfer seat)

L'amministrazione duratura di partecipazioni ad altre imprese.