Surgo Enterprises GmbH, Luzern, limited liability company

Management

Michael Allina

Zürich

Member of the executive board

Individual signing authority

Thomas Allina

Genf

Chairperson of the management board

Individual signing authority

L Savola

Miami, US

Member of the executive board

Joint signing authority (any two to sign)

Omega Enterprises S.à r.l.

Luxemburg, LU

Llc member

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Address & Locations

Primary Address

c/o Küng Treuhand AG Habsburgerstrasse 12 6003 Luzern

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	2769	14.04.2016	75	19.04.2016	2786523
2	2651	11.04.2016	72	14.04.2016	2778453
3	5263	10.07.2015	134	15.07.2015	2270675
4	1440	01.03.2013	45	06.03.2013	7092988
5	R444	21.01.2013	R16	24.01.2013	7032512
6	343	16.01.2013	13	21.01.2013	7025602
7	8131	30.11.2012	237	05.12.2012	6960672

Company Purpose

Managementvon Unternehmen, namentlich von Beach-Clubs, sowieBeratung in Führungsfragen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.

Surgo Enterprises GmbH

Company Overview

Management

Address & Locations

Company Purpose