Neobras AG, Zug, limited or corporation, CHE-103.398.538

Management

Joachim Stuth-Timm

Santos, BR

Member

Joint signing authority (any two to sign)

Wolfgang Froriep

Rudolfstetten

President

Joint signing authority (any two to sign)

Gerhard Reichmuth

Ebertswil

Member

Joint signing authority (any two to sign)

Reto Ghilardi

Cham

Member

Joint signing authority (any two to sign)

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Primary Address

c/o Bernhard Rothfos Intercafé AG Bahnhofstrasse 22 6301 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	7878	21.06.2007	122	27.06.2007	21/3996274
2	11606	11.12.2002	244	17.12.2002	21/775876
3	6679	15.09.1998	182	21.09.1998	6496
4	4372	23.06.1998	122	29.06.1998	4433
5	123	07.01.1998	7	13.01.1998	214
6	2015	20.03.1997	62	03.04.1997	2207
7	8876	24.12.1996	8	15.01.1997	260
8	3743	26.06.1995	128	05.07.1995	3767

Beteiligung an und Finanzierung von in- und ausländischen Unternehmungen, insbesondere der Kaffeebranche