BiscQuality AG, Zug, limited or corporation, CHE-108.723.479

Management

Hans Wahlen

Hilterfingen

Chairperson of the board

Joint signing authority (any two to sign)

Ulrich Wittwer

Worb

Vice-chairperson of the board

Joint signing authority (any two to sign)

Oscar Kambly

Trubschachen

Chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

Ursula E. Kambly-Kallen

Trubschachen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

c/o Curator & Horwath AG, Zweigniederlassung Zug Industriestrasse 7 6300 Zug

Additional addresses

c/o Kambly SA Spécialités de biscuits suisses Mühlestrasse 3555 Trubschachen

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	14185	19.11.2015	228	24.11.2015	2498491
2	11093	17.08.2011	161	22.08.2011	6304342
3	(Transfer seat)	(Transfer seat)

Company Purpose

Herstellung und Vermarktung von sowie Handel mit Backwaren und anderen Artikeln der Lebensmittelbranche; vollständige Zweckumschreibung gemäss Statuten

BiscQuality AG

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose