Optistock Terminals International AG in Liquidation, Zug

Management

Stephan Bergamin

Männedorf

Liquidator member of the board

Individual signing authority individual signing authority

Christopher Mangos

Oberägeri

Member of the board

Individual signing authority

Jonathan Campbell

Liphook

Member of the board

Joint signing authority (any two to sign)

Arthur Jones

Paget

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

c/o Fineac Management AG Poststrasse 30 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	5138	20.04.2017	79	25.04.2017	3484135
2	7940	20.06.2016	120	23.06.2016	2908359
3	5564	26.04.2016	83	29.04.2016	2807967
4	4350	01.04.2016	66	06.04.2016	2762689
5	2769	26.02.2014	42	03.03.2014	1374755
6	787	21.01.2014	16	24.01.2014	1305347

Company Purpose

Bereitstellung von nationalen und internationalen Logistikdienstleistungen hauptsächlich im Bereich der Warenlagerung; vollständige Zweckumschreibung gemäss Statuten

Optistock Terminals International AG in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose