Usserbäch AG, Wollerau, Limited or Corporation

Management

Thomas Knecht

Schaan, LI

Chairperson of the board

Individual signing authority

Danielle Knecht-Lanz

Schaan, LI

Member of the board

Individual signing authority

Michael Dietiker

Schinznach

Manager

Joint signing authority (any two to sign)

Oguz Senci

Regensdorf

Manager

Joint signing authority (any two to sign)

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Primary Address

Lindenstrasse 4 8832 Wollerau

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	7674	18.11.2025	1006491084	21.11.2025	1006491084
2	4126	24.06.2025	1006368203	27.06.2025	1006368203
3	3852	13.06.2025	1006359110	18.06.2025	1006359110
4	466	27.01.2016	2630879	01.02.2016	2630879
5	6357	29.11.2012	6958736	04.12.2012	6958736
6	(Transfer seat)	(Transfer seat)

Unternehmensentwicklung und verwandte Leistungen; vollständige Zweckumschreibung gemäss Statuten