Tosa Holding AG, Zug, limited or corporation

Management

Dr. Meier

Zumikon

Chairperson of the board

Joint signing authority (any two to sign)

Silvan Meier

Zürich

Member of the board

Joint signing authority (any two to sign)

Roberto Ettlin-Thruelsen

Oberwil bei Zug

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

c/o Acton Treuhand AG Innere Güterstrasse 4 6304 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	5894	14.04.2009	74	20.04.2009	24/4979704
2	13908	15.10.2008	204	21.10.2008	19/4698928
3	4793	18.04.2006	78	24.04.2006	19/3345216
4	(Initial entry)	125	30.06.1994	3658
5	13067	06.12.2005	241	12.12.2005	18/3144272
6	2861	07.04.2000	74	13.04.2000	2500

Company Purpose

Beteiligung an in- und ausländischen Gesellschaften aller Art. Die Gesellschaften kann Finanzierungen übernehmen oder Liegenschaften und Grundstücke im In- und Ausland erwerben

Tosa Holding AG

Company Overview

Management

Address & Locations

Company Purpose