SMART VENTURES AG, Baar, limited or corporation

Management

Hansruedi Hofer

St. Gallen

Member

Joint signing authority (any two to sign)

Shu-Mei Hsieh Hofer

Baar

Member

Joint signing authority (any two to sign)

Markus Hofer

Baar

President

Individual signing authority

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Address & Locations

Primary Address

Weinberghöhe 24 6340 Baar

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	17243	12.12.2008	246	18.12.2008	34/4788440
2	12439	16.10.2006	204	20.10.2006	16/3600960
3	7423	07.07.2005	134	13.07.2005	19/2930394
4	12180	28.12.2001	4	08.01.2002	20
5	(Transfer seat)	122	28.06.1999	4311

Company Purpose

Erwerb, Errichtung, Finanzierung und Verwaltung von Beteiligungen im In- und Ausland; kann Grundstücke im In- und Ausland erwerben, belasten und veräussern

SMART VENTURES AG

Company Overview

Management

Address & Locations

Company Purpose