ROVACIM SA in Liq., Bern, limited or corporation

Management

Francis Florio

Gstaad

Member + liquidator

Individual authority to sign as a liquidator

Gilles Corset

Genève

Member

Individual signing authority

Beat Im Obersteg

Muri bei Bern

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

c/o Ramseier + Partner AG Marktgasse 61 3011 Bern

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	13126	04.09.2014	173	09.09.2014	1704301
2	8295	31.05.2010	106	04.06.2010	5/5660966
3	5355	07.04.2010	70	13.04.2010	6/5583678
4	13027	01.10.2009	194	07.10.2009	5/5280524
5	6170	23.12.2005	254	30.12.2005	4/3175152
6	(Transfer seat)	(Transfer seat)

Company Purpose

Erwerb, Verwaltung, Administration, Veräusserung und Tausch von Grundstücken aller Art, ausschliesslich im Aussland; kann Darlehen an Aktionäre und/oder Dritte gewähren oder sichern.

ROVACIM SA in Liq.

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose