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Reg­is­tra­tion · Persons · Auditor: Addetto Treuhand AG · Address · Company statute Shaba27 Mar 2008 Swiss Official Gazette of Commerce Archive, Switzerland



No 63 Wednesday, 2 April 2008 126th year smart technology AG, in K r e u z l n g e n , CH- 441.058-2, c/o Addetto Treuhand AG, Ungenannte Str. ??, 8280 Kreuzlingen, Switzerland, public limited company (new registration). Statute date: 13 March 2008. Purpose: Production and distribution of solariums and cosmetics in Switzerland and abroad. The company may establish branches at home and abroad, participate in other similar or related companies in the country and abroad, and acquire, manage and sell real estate, land and securities. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 100 registered shares at CHF 1,000.–. Publication body: SHAB. The notifications to the shareholders are made by letter to the addresses listed in the share register or by personal handover. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Huland, Jan Peter, German national, in Tägerwilen, member, with individual signature; Addetto Treuhand AG, in Kreuzlingen (CH-444.887-6), auditor. Diary No. 1501 of 27 March 2008 (04411308 / CH-441.058-2)

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: Smart Technology AG, Weinfelden, Switzerland.

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