Systronic AG, Port, limited or corporation, CHE-102.706.330

Management

Rainer Hofmeister

Bammental, DE

President

Individual signing authority

Markus Christ

Biel

Member

Individual signing authority

Ulrich Spycher

Meilen

Member

Without signing authority

Rosa-Maria Sahli-Meier

Pieterlen

Limited joint signing authority (any two to sign)

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Primary Address

Müllerstrasse 7 2562 Port

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	782	13.03.2002	54	19.03.2002	4/390672
2	77	14.03.1995	57	22.03.1995	1590
3	(Transfer)	(Transfer)

Entwicklung, Produktion und Verkauf von elektronischen Geräten und Anlagen. Die Gesellschaft kann Liegenschaften erwerben und veräussern.