EBA Arosa AG, Arosa, limited or corporation, CHE-102.378.208

Management

Ermano Bassi

Zug

Chairperson of the board

Joint signing authority (any two to sign)

Reto Kubli-Dorn

Weiningen

Member and secretary of the board

Joint signing authority (any two to sign)

Sybille Kubli

Krummenau

Member of the board

Joint signing authority (any two to sign)

Marianne Oehri-Bassi

Mauren, LI

Member of the board

Joint signing authority (any two to sign)

Ferdinand Bassi

Arosa

Member of the board

Individual signing authority

Reto Lardelli

Chur

Member of the board

Individual signing authority

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Primary Address

Hubelstrasse 7/9 7050 Arosa

Additional addresses

c/o Reto A. Lardelli, Advokatur und Notariat Lardelli Bener Audétat Hartbertstrasse 1 / Postfach 7001 Chur

c/o Reto A. Lardelli Hartbertstrasse 1 Postfach 7001 Chur

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	3698	20.08.2018	162	23.08.2018	4431051
2	482	03.02.2011	28	09.02.2011	8/6025488
3	3129	20.08.2008	164	26.08.2008	8/4625760
4	2778	10.11.1993	228	23.11.1993	6167
5	116	17.01.1992	19	30.01.1992	438
6	(Transfer)	(Transfer)

Erwerb, Überbauung, Verwaltung und Veräusserung von Liegenschaften; vollständige Zweckumschreibung gemäss Statuten.