EPH Participations Hôtelières AG, Zug

Management

Roberta Gilardi

Lugano

Chairperson of the board

Individual signing authority

Nicolo Consolo

Rom, IT

Member of the board

Individual signing authority

Fausto Marzi

Zürich

Member of the board

Individual signing authority

Romano Colla

Sonvico

Member of the board

Individual signing authority

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Primary Address

c/o Bolliger Könitzer AG Baarerstrasse 21 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	6620	08.04.2025	71	11.04.2025	1006306938
2	9903	27.05.2021	103	01.06.2021	1005200175
3	3369	08.03.2011	50	11.03.2011	6071640
4	13954	18.08.2009	162	24.08.2009	21/5210478
5	9609	16.07.2008	140	22.07.2008	22/4584208
6	8008	19.06.2008	121	25.06.2008	21/4541242

Beteiligung an Hotelbetrieben; vollständige Zweckumschreibung gemäss Statuten