Separtis Holding AG in Liq., Grellingen

Management

Torben Jörgensen

Uppsala, SE

Chairperson of the board

Without signing authority

Marie-Louise Thuet Kalbermatten

Grellingen

Member of the board + liquidator

Individual authority to sign as a liquidator

Michel Pola

Zürich

Member of the board

Without signing authority

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Primary Address

Oberer Moosweg 11 4203 Grellingen

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	1975	25.04.2012	83	30.04.2012	6658870
2	4065	24.08.2010	167	30.08.2010	5/5790316
3	579	01.02.2007	26	07.02.2007	5/3763402
4	4906	22.11.2005	231	28.11.2005	4/3122806
5	3024	13.07.2005	138	19.07.2005	4/2939276
6	3136	29.06.2001	128	05.07.2001	5108
7	4670	22.12.1998	252	29.12.1998	8889

Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art.