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Vice chair of the board: Katharina Halter · Member of the board: Enrique Ginesta, Irene Ritz-Anderegg · No longer Vice chair of the board (1) · Address Shaba18 Jan 2011 Swiss Official Gazette of Commerce Archive, Switzerland

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Restaurant Pfannenstiel AG, in miles, CH-020 March 19921.686-0, public limited company (SHAB No. 9 of 15 January 2007, p. 22, Publ. 3724962). New domicile: Herrenweg, 8706 miles. Postal address new: c/o Verit Immobilien AG,
Unnamed street ??, 8034 Zürich, Switzerland
. Retired persons and extincited signatures: ?????, ??????, by Küsnacht ZH, in Miles, Vice-President of the Board of Directors, with collective signature to two. Registered persons new or mutating: Halter, Katharina genannt Katie, von Giswil, in Miles, Vice-President of the Board of Directors, with collective signature to two [previously:??????, ?????, von Giswil and Zurich, member of the Board of Directors without subscription rights]; Ginesta, Enrique, by Stäfa, in Miles, member of the Board of Directors, with collective signature of two; Ritz-Anderegg, Irene, of Miles, in Miles, Member of the Board of Directors, with collective signature to two [previously:????, ?????, Member of the Board of Directors without subscription]. Day Register No. 2567 of 18 January 2011 / CH-020 March 19921.686-0 / 05998866

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 Pfannenstiel AG, Meilen, Switzerland.

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