PhM Holding SA, Courtételle, limited or corporation

Management

Georges Hayek

Zug

Member

Joint signing authority (any two to sign)

Marc Hayek

Hergiswil NW

President

Joint signing authority (any two to sign)

Pierre-André Bühler-Dubail

Orvin

Member

Joint signing authority (any two to sign)

Daniel Everts

Bern

Joint signing authority (any two to sign)

Philippe Membrez

Courtételle

Single member

Individual signing authority

Hans Rentsch

Bettlach

Member

Joint signing authority (any two to sign)

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Primary Address

c/o M. Philippe Membrez Rue des Chênes 9 2852 Courtételle

Additional addresses

c/o Simon et Membrez S.A. Route de la Communance 86 2800 Delémont

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	493	27.04.2018	84	02.05.2018	4208151
2	1308	13.10.2016	202	18.10.2016	3114111
3	147	02.02.2015	24	05.02.2015	1973283
4	650	24.05.2012	103	30.05.2012	6696500
5	450	08.05.2008	92	15.05.2008	10/4475816

Détention de participations (cf. statuts pour but complet).