Erus Holding AG in Liquidation, Baar, limited or corporation

Management

Anna Brändli-Seewer

Bichelsee (Bichelsee-Balterswil)

Authorized signatory

Limited signing authority (individual)

Alfons Brändli

Bichelsee (Bichelsee-Balterswil)

Member of the board

Individual signing authority

Stefan Liebler

Zürich

Member of the board

Individual signing authority

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Primary Address

c/o adauctus Sihlbruggstrasse 105 6340 Baar

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	7600	07.06.2011	112	10.06.2011	6200168
2	2569	21.02.2011	40	25.02.2011	19/6049816
3	B17621	01.12.2010	B238	07.12.2010	22/5926806
4	11129	22.07.2010	144	28.07.2010	22/5747320
5	8792	05.06.2009	110	11.06.2009	30/5061928
6	(Transfer seat)	(Transfer seat)

Erwerb, Finanzierung, Verwaltung und Verkauf von Beteiligungen aller Art; vollständige Zweckumschreibung gemäss Statuten