Remius AG Schweiz, Zug, limited or corporation

Management

Fritz Kern

Hünenberg See

Member of the board

Individual signing authority

Roso Damir

Osijek, HR

Chairperson of the management board

Individual signing authority

Anneliese Bregy

Niedergesteln

Member of the board

Individual signing authority

Nello Marconi

Kocevje

Manager

Individual signing authority

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Address & Locations

Primary Address

c/o KS Management & Service GmbH Chamerstrasse 172 6304 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	16603	10.11.2010	223	16.11.2010	21/5895848
2	7519	21.05.2010	101	28.05.2010	22/5650060
3	11059	06.07.2009	131	10.07.2009	40/5128718
4	6351	19.05.2008	98	23.05.2008	20/4488316
5	(Transfer seat)	(Transfer seat)

Company Purpose

Beratung von Unternehmungen aller Art hinsichtlich Finanzierung, Werbung und Management, insbesondere von Unternehmungen in der Schweiz sowie Beteiligung an Fabrikations-, Handels-, Finanzierungs- und Immobiliengesellschaften; vollständige Zweckumschreibung gemäss Statuten

Remius AG Schweiz

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose