Diref AG in Liquidation, Zug, limited or corporation

Management

Sonja Joray

Zwingen

Member of the board

Individual signing authority

Robert Korach

Zürich

Member of the board

Individual signing authority

Beat Lustenberger

Zug

Manager

Individual signing authority

Jost Frigo lic. iur.

Zug

Member of the board

Individual signing authority

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Primary Address

c/o Beat Lustenberger Treuhand AG Chamerstrasse 79 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	17348	27.12.2011	254	30.12.2011	6485848
2	B15936	28.10.2010	B214	03.11.2010	17/5879798
3	8748	15.06.2010	117	21.06.2010	22/5684602
4	6971	21.08.1997	165	29.08.1997	6351
5	(Initial entry)	196	25.08.1982	2767
6	6492	05.08.1997	160	22.08.1997	6122
7	764	02.02.1996	29	12.02.1996	828

Handel mit Waren aller Art, insbesondere mit Kohle- und Mineralprodukten