Altamira Capital AG, Baar, Limited or Corporation

Management

Adriano Agosti

Ascot

Member of the board

Individual signing authority

Kiran Agosti

Küsnacht

Authorised to sign

Joint signing authority (any two to sign)

Stephanie Bischof

Kriens

Authorised to sign

Joint signing authority (any two to sign)

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Primary Address

Schochenmühlestrasse 4 6340 Baar

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	11186	09.06.2026	1006675222	12.06.2026	1006675222
2	9443	13.05.2026	1006653880	19.05.2026	1006653880
3	9234	11.05.2026	1006651409	15.05.2026	1006651409
4	14811	30.09.2022	1005575936	05.10.2022	1005575936
5	8288	07.06.2022	1005492543	10.06.2022	1005492543
6	5408	21.04.2020	1004876657	24.04.2020	1004876657

Erbringen von Dienstleistungen an Dritte und im Finanzbereich; vollständige Zweckumschreibung gemäss Statuten