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Member of the board: Johann Andreas Fuchs Shaba24 Aug 2018 Swiss Official Gazette of Commerce Archive, Switzerland

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Marty Bauleistungen AG, in Wartau, Schweizer Handelsregister CHE-107.793.046, public limited company (SHAB No. 5 of 9 January 2018, Publ. 3976145). Merger: Acquisition of the assets and liabilities of Marty Sennwald AG, in Sennwald (Schweizer Handelsregister CHE-111.722.109), pursuant to the merger agreement of 26 June 2018 and balance sheet as at 31 December 2017. Assets of CHF 1,264,628.00 and liabilities (debt capital) of CHF 684,000.00 are transferred to the acquiring company. Since the acquiring company holds all the shares of the transferring company, neither a capital increase nor a share allocation takes place. Registered persons new or mutating: Fuchs, Johann Andreas, von Sennwald, in Sennwald, member of the Board of Directors, with collective signature to two. New branch: Sennwald (Schweizer Handelsregister CHE- 165.863.113). Day Register No. 7791 of 24 August 2018 / Schweizer Handelsregister CHE-107.793.046 / 04441213

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: Marty Bauleistungen AG, Azmoos, Switzerland.

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