e-Healthcare Corporation AG in Liquidation, Zug

Management

Jenny Lavayen-Edwards

Hergiswil

Authorized signatory

Limited joint signing authority (any two to sign)

Ronald Edwards

unbekannten Aufenthaltes

Member of the board liquidator

Individual signing authority individual signing authority

Ronald Edwards

Hergiswil NW

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Baarerstrasse 137 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	12420	29.09.2016	192	04.10.2016	3087185
2	7832	17.06.2016	119	22.06.2016	2905317
3	B15715	17.12.2015	B248	22.12.2015	2555447
4	9990	14.08.2015	159	19.08.2015	2328015
5	2954	01.03.2013	45	06.03.2013	7092898
6	(Transfer seat)	(Transfer seat)

Company Purpose

Erbringung von Leistungen und Beratungen sowie Verkauf von medizinischen Produkten und Systemen im Gesundheitsbereich; vollständige Zweckumschreibung gemäss Statuten

e-Healthcare Corporation AG in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose