New Medical Holding AG in Liquidation, Baar

Management

Daniel Widmer

Luzern

Member of the board liquidator

Individual signing authority individual signing authority

Rainer Dietrich

Luzern

Member of the board

Individual signing authority

Sanela Murselovic-Destovic

Ebikon

Member of the board

Individual signing authority

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Primary Address

Oberneuhofstrasse 5 6340 Baar

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	13513	28.09.2020	191	01.10.2020	1004990072
2	16161	08.11.2019	220	13.11.2019	1004758332
3	7541	10.06.2016	114	15.06.2016	2891243
4	10031	25.07.2014	145	30.07.2014	1640225
5	(Transfer seat)	(Transfer seat)

Halten von Beteiligungen an in- und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten