SmartDisk Holding GmbH in Liquidation, Bern

Management

SmartDisk Corporation

Dover Delaware, US

Llc member

Without signing authority

Beat Friedli

Muri bei Bern

Member of the executive board + liquidator

Individual signing authority

Michael Battaglia

Naples, US

Member of the executive board

Without signing authority

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Address & Locations

Primary Address

c/o Beat Friedli, Notar Neuengasse 41 3011 Bern

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	1483	30.03.2006	67	05.04.2006	4/3319980
2	4587	20.09.2004	186	24.09.2004	2/2464680
3	4251	22.08.2003	164	28.08.2003	3/1147642
4	4362	31.08.2001	172	06.09.2001	6935
5	3228	28.06.2001	127	04.07.2001	5052
6	3029	25.07.2000	147	31.07.2000	5216

Company Purpose

Erwerb, Halten und Verkauf von Beteiligungen an Unternehmungen irgendwelcher Art im In- und Ausland; sie kann Grundstücke, Patente und Lizenzen erwerben.

SmartDisk Holding GmbH in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose