Gadia AG in Liquidation, Zug, limited or corporation

Management

Rudolf Gaechter

Niederhasli

Member liquidator

Without signing authority joint signing authority (any two to sign)

Rudolf Gaechter

Stadel

Member

Individual signing authority

Fritz Kern

Cham

President

Joint signing authority (any two to sign)

Urs Leimer

Tokyo

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

c/o KS Management & Service GmbH Alpenstrasse 9 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	(Transfer seat)	31	17.02.1997	1062
2	12552	23.12.2003	251	31.12.2003	27/2054488
3	9938	29.10.2001	213	02.11.2001	8607
4	7717	27.08.2001	168	31.08.2001	6748
5	7398	16.08.2001	161	22.08.2001	6444
6	1680	22.02.2001	41	28.02.2001	1503
7	7367	12.09.2000	181	18.09.2000	6370
8	1932	10.03.2000	54	16.03.2000	1781

Company Purpose

Handel mit Waren aller Art, insbesondere mit Produkten aus Fernost; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten

Gadia AG in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose