Von Moos Impex Holding SA en liquidation, Boncourt

Management

André Biétry

Bonfol

Member of the board + liquidator

Individual signing authority

Marcel Imhof

Lucerne

Président du conseil

Joint signing authority (any two to sign)

Peter Kratz

Lucerne

Member of the board

Joint signing authority (any two to sign)

Roland Wipf

Emmen

Member of the board

Joint signing authority (any two to sign)

Michel Ulryck

Delle

Joint signing authority (any two to sign)

Dominique Amgwerd

Delémont

Member of the board

Joint signing authority (any two to sign)

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Primary Address

2926 Boncourt, Adresse administrative: , c/o KPMG Fides Rue des Tanneurs 5 2900 Porrentruy

Additional addresses

Route de Courtavon 37 c/o M. André Biétry 2944 Bonfol

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	654	19.06.2007	120	25.06.2007	12/3990738
2	247	19.02.2007	38	23.02.2007	11/3793318
3	800	09.09.2004	179	15.09.2004	6/2450070
4	555	03.06.2003	108	10.06.2003	7/1026532
5	82	29.01.2002	23	04.02.2002	10/324800
6	80	18.01.2001	16	24.01.2001	576
7	657	11.09.2000	186	25.09.2000	6552
8	386	23.12.1999	5	07.01.2000	123
9	(Transfer seat)	(Transfer seat)

Prise de participation à diverses sociétés suisses et étrangères