Swiss Steel Finance AG, Zug, limited or corporation

Management

Thomas Lingg

Kriens

Member of the board

Joint signing authority (any two to sign)

Marcel Imhof

Luzern

Chairperson of the board

Joint signing authority (any two to sign)

Joseph Koller

Dietlikon

President

Joint signing authority (any two to sign)

Gilbert Gabriel

Zug

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

c/o Dr. Martin Neese Baarerstrasse 78 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	(Transfer seat)	56	24.03.2003	22
2	8251	23.06.2008	123	27.06.2008	24/4547080
3	15499	03.12.2007	238	07.12.2007	21/4235574
4	8255	28.06.2007	127	04.07.2007	25/4008240
5	6767	25.05.2007	104	01.06.2007	17/3955646
6	5073	12.05.2005	95	19.05.2005	20/2842478
7	12826	15.12.2004	248	21.12.2004	24/2600502

Company Purpose

Allgemeine Finanzierungstätigkeit, insbesondere auch Finanzierung der Gesellschaften der Swiss Steel Gruppe; kann Handelsgeschäfte tätigen sowie sich an Gesellschaften mit ähnlicher Zweckbestimmung beteiligen

Swiss Steel Finance AG

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose