Element Commodities AG in Liquidation, Baar

Management

Gregor Theiser

Hongkong, HK

Member of the board

Individual signing authority

Bojan Garic

Oberägeri

Chairperson of the board

Joint signing authority (any two to sign)

Marc

Unterägeri

Member of the board

Joint signing authority (any two to sign)

Gregor Theiser

Hongkong

Chairperson of the board

Individual signing authority

Walter Blum

Zug

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

c/o FISCOM Consulting GmbH Haldenstrasse 5 6340 Baar

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	12419	12.10.2015	200	15.10.2015	2427959
2	B7870	29.06.2015	B125	02.07.2015	2244819
3	B15736	28.11.2014	B234	03.12.2014	1857885
4	9157	08.07.2014	132	11.07.2014	1608515
5	7665	07.06.2013	111	12.06.2013	913195
6	6512	21.05.2012	100	24.05.2012	6689970
7	1959	09.02.2012	31	14.02.2012	6549038
8	8484	27.06.2011	125	30.06.2011	6230038

Company Purpose

Handel mit Rohstoffen aller Art im In- und Ausland sowie Erwerb und Halten von und Handel mit Beteiligungen; vollständige Zweckumschreibung gemäss Statuten

Element Commodities AG in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose