Xanthos AG, Brügg, limited or corporation, CHE-114.131.608

Management

Yves Lamontagne

Evilard

Member

Individual signing authority

Gabriela Wick

Ipsach

Joint signing authority (any two to sign)

Philipp Straub

Leubringen

Joint signing authority (any two to sign)

Urs Rihs

Safnern

Joint signing authority (any two to sign)

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Primary Address

c/o Sacom AG Erlenstrasse 27 2555 Brügg BE

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	8994	20.06.2018	120	25.06.2018	4310803
2	11444	20.07.2017	142	25.07.2017	3663863
3	15908	20.10.2014	205	23.10.2014	1783967
4	3131	24.02.2012	42	29.02.2012	6573696
5	(Transfer seat)	(Transfer seat)

Handel mit elektronischen Geräten auf eigene oder fremde Rechnung; vollständige Zweckumschreibung gemäss Statuten