Roger Kunz Holding AG, Zug, limited or corporation

Management

Manfred Heiber

Klosters Dorf

Member of the board

Joint signing authority (any two to sign)

Tanja Kunz

Klosters

Member of the board

Joint signing authority (any two to sign)

Roger Kunz

Davos

Chairperson of the board

Individual signing authority

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Primary Address

Grienbachstrasse 17 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	2667	15.02.2023	35	20.02.2023	1005682423
2	17289	28.11.2019	234	03.12.2019	1004773471
3	443	11.01.2017	10	16.01.2017	3284675
4	14216	05.11.2012	218	08.11.2012	6922450
5	20161	30.11.2009	236	04.12.2009	23/5375382
6	6570	26.05.2008	103	30.05.2008	20/4499594

Erwerb und Verwaltung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten