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Member of the board (1) · No longer Chair of the board (1) Shab6 Oct 2025 Swiss Official Gazette of Commerce, Switzerland (01/10/2025)

Text

Temechcon AG, in Baar, CHE-291.052.227, Aktiengesellschaft (SHAB Nr. 14 vom 21.01.2021, Publ. 1005079440). Ausgeschiedene Personen und erloschene Unterschriften: ??????????, ?????, von Luzern, in Dierikon, Präsidentin des Verwaltungsrates, mit Einzelunterschrift. Eingetragene Personen neu oder mutierend: ??????????, ?????, von Luzern, in Eschenbach (LU), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Dierikon].

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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Temechcon AG, Baar, Switzerland.

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