Litosa Holding SA, Lugano, Limited or Corporation

Management

Robert Simon

Delémont

Chairperson of the board

Individual signing authority

Francis Surmont

Courgenay

Member of the board

Individual signing authority

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Primary Address

c/o Alba Servizi Fiduciari SA Via Curti 5 6901 Lugano

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	11394	12.09.2025	179	17.09.2025	1006435662
2	15988	23.06.2021	122	28.06.2021	1005230773
3	11202	17.09.2013	182	20.09.2013	1087183
4	3169	05.06.2001	110	11.06.2001	4367
5	(Transfer seat)	(Transfer seat)

L'acquisizione e l'amministrazione di partecipazioni