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Reg­is­tra­tion · President: Martin Keller · Auditor: steffenrausch AG Unternehmensberatung / Treuhand · Address · Company statute Shaba8 Jun 2011 Swiss Official Gazette of Commerce Archive, Switzerland

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Rössli Weinfelden AG, in Weinfelden, CH-445.166-1,
Amriswilerstrasse 3, 8570 Weinfelden
, public limited company (new registration). Statute date: 30 May 2011. Purpose: Operation of hospitality companies, in particular the operation of the Restaurant Rössli in Weinfelden TG. The Company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, as well as carry out any business directly or indirectly related to its purpose. The Company may acquire, charge, divest and manage real estate at home and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 100 registered shares at CHF 1'000.00. Publication body: SHAB. Notifications to shareholders are sent by e-mail, letter or fax to the addresses listed in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Keller, Martin, of Affeltrangen, in Weinfelden, President, with collective signature of two; Reithebuch, Martin, from Glarus South and Glarus North, in Sool (Glarus South), member, with collective signature to two; Thoma, Marcel Paul, von Amden, in Wil SG, member, with collective signature for two; Wohlwend, Alfred, von Sennwald, in Eschlikon TG, member, with collective signature for two; steffenrausch AG Management Consulting / Treuhand (CH- 444.219-5), in Weinfelden, Auditor. Day Register No. 2513 of 8 June 2011 / CH-445.166-1 / 06202516

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: Rössli Weinfelden AG, Weinfelden, Switzerland.

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