Diafinanz AG, Rothenburg, Limited or Corporation

Management

Maria Schultheiss

Zürich

Chairperson of the board

Individual signing authority

Christina Koliakis

Bonstetten

Member of the board

Individual signing authority

Yvette Schultheiss

Zürich

Member

Individual signing authority

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Primary Address

c/o Counselnet Treuhand AG Stationsstrasse 90 6023 Rothenburg

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	1595	12.02.2026	1006571689	17.02.2026	1006571689
2	(Transfer seat)	(Transfer seat)

Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen; kann Grundstücke erwerben, vermieten, belasten und veräussern