MTS Holding AG in Liquidation, Baar, limited or corporation

Management

Werner Fischer

Altendorf

Chairperson of the board liquidator

Without signing authority individual signing authority

Sven Hübner

Basel

Member of the board liquidator

Without signing authority without signing authority

Frank Hensel

Luzern

Member of the board

Joint signing authority (any two to sign)

Riccardo Flugrat

Luzern

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

c/o Svetag AG Oberneuhofstrasse 13 6340 Baar

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	14843	05.10.2010	197	11.10.2010	21/5847202
2	13110	03.10.2008	196	09.10.2008	18/4684218
3	12512	19.09.2008	186	25.09.2008	19/4665184
4	7555	11.06.2008	115	17.06.2008	19/4525770
5	4404	03.04.2008	68	09.04.2008	18/4421474
6	11958	04.10.2006	196	10.10.2006	16/3584958

Company Purpose

Erwerb, Finanzierung, Verwaltung und Veräusserung von Beteiligungen an Unternehmen; kann auf eigene oder fremde Rechnung Vermögenswerte verwalten sowie Liegenschaften vermitteln, erwerben, finanzieren, erstellen, verwalten oder veräussern

MTS Holding AG in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose