SAGARMATHA Holding AG, Zug, limited or corporation

Management

Martin Furrer

Zumikon

Member of the board

Joint signing authority (any two to sign)

Gratian Anda

Zürich

Chairperson of the board managing member of the board

Individual signing authority individual signing authority

Bernhard Müller

Uster

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

c/o Ammann & Partner Baarerstrasse 78 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	7908	14.06.2011	116	17.06.2011	6209604
2	10577	04.08.2008	152	08.08.2008	17/4605082
3	7051	03.06.2008	109	09.06.2008	20/4512918

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen sowie Finanzierungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten

SAGARMATHA Holding AG

Company Overview

Management

Address & Locations

Company Purpose