Witar Holding SA, Soyhières, limited or corporation

Management

Cyrille Mertenat

Soyhières

Chairperson of the board

Individual signing authority

Corinne Diserens-Mertenat

Denens

Member of the board

Joint signing authority (any two to sign)

Laurence Vaquero-Mertenat

La Conversion

Member of the board

Joint signing authority (any two to sign)

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Primary Address

c/o Sipo S.A. Chemin du Château 26A 2805 Soyhières

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	1291	30.09.2020	193	05.10.2020	1004992973
2	572	15.05.2020	97	20.05.2020	1004894199
3	60	05.01.2016	5	08.01.2016	2585357
4	105	24.01.2013	19	29.01.2013	7037742
5	1411	31.08.2009	171	04.09.2009	10/5232566
6	489	15.05.2002	96	22.05.2002	8/478584
7	1079	05.09.2001	175	11.09.2001	7074
8	871	01.12.2000	239	07.12.2000	8354

Acquisition et administration de participations (cf. statuts pour but complet).