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President: Günther Schuh · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) Shaba24 Mar 2003 Swiss Official Gazette of Commerce Archive, Switzerland

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No 60 Friday, 28 March 2003 121st year - GPS Complexity Management AG, in S t . G a l l e n , advises and trains companies in the field of complexity management, in particular with regard to product diversity, etc. Joint-stock company (SHAB No. 57 of 22 March 2002, p. 11, Publ. 396888). New domicile:
Unnamed street ??, 9000 St. Gallen, Switzerland
. Retired persons and extincited signatures: ??????????, ?????, von Trun, in Staad SG (Thal), member, with collective signature of two; Grünenfelder, Dr. Michael, von Niederurnen, in St. Gallen, with collective procura to two. Registered persons new or mutating: Schuh, Prof. Dr. Günther, German national, in Aachen (D), President, with individual signature [previously: in St. Gallen]; ??????, ????, von Rehetobel, in Heiden, member, with collective signature for two; Neubaur, Dr. Christian, German national, in Konstanz (D), with collective procura for two. Diary No. 2258 of 24 March 2003 (00925420 / CH-320 March 20031.933-8)

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: SG Deep Tech Invest AG, Arbon, Switzerland.

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