IFB Italienische Finanzbeteiligungen AG, Zug

Management

Bartolo Consolo

Petit-Lancy

Chairperson of the board

Individual signing authority

Roberta Gilardi

Lugano

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	7933	30.04.2025	85	05.05.2025	1006323658
2	9947	27.05.2021	103	01.06.2021	1005200218
3	3373	08.03.2011	50	11.03.2011	6071648
4	14239	20.08.2009	164	26.08.2009	22/5215260
5	10692	06.08.2008	154	12.08.2008	19/4608666
6	8013	19.06.2008	121	25.06.2008	21/4541250

Beteiligung an anderen Unternehmen, insbesondere in Italien; vollständige Zweckumschreibung gemäss Statuten