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Reg­is­tra­tion · Persons · Address · Company statute Shaba2 Dec 2009 Swiss Official Gazette of Commerce Archive, Switzerland

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Restaurant Tufternalp AG, in Zermatt, CH-63.961-1, Mr. Ungenannte Str. ??, 3920 Zermatt, Switzerland, new public limited company. Statute date: 30 November 2009. Purpose: Acquisition and operation of restaurants and hotels and restaurants in Switzerland. Can set up branches. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 100 registered shares at CHF 1,000.–. Qualified facts: In-kind deposit/property takeover: The company takes over the business of the sole proprietorship 'Restaurant Tufternalp, registered in the commercial register at the time of its foundation, ??????? ?????' (CH-69,587- 0), in Zermatt, in accordance with the contract of 30 November 2009 and takeover balance sheet as at 30 September 2009 with assets of CHF 255,713.85 and liabilities of CHF 46,628.65, for which 100 registered shares are issued at CHF 1,000 and CHF 109,085.20 are credited as receivable. Publication body: SHAB. Notifications to shareholders are made by simple letter or e-mail. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. According to the statement of the founders of 30 November 2009, the company is not subject to an ordinary revision and waives a limited revision. Registered persons: ?????, ???????, from Zermatt, in Zermatt, only member of the Board of Directors, with individual signature. Day Register No. 1907 of 2 December 2009 / CH-63.961-1 / 05381558

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: Restaurant Tufternalp AG, Zermatt, Switzerland.

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