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Reg­is­tra­tion · Chair of the board (1) · Managing Director (1) · Member of the board (2) · Auditor: Balmer-Etienne AG · Address Shaba1 Apr 2009 Swiss Official Gazette of Commerce Archive, Switzerland

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No 67 Tuesday, 7 April 2009 127th year . . . . . .
Unnamed street ??, 6300 Zug, Switzerland
AG . Date of deed: 24 March 2009. Purpose: to maintain and further develop the vested benefits of occupational pensions entrusted to it; complete purpose reclassification in accordance with the foundation's deed. Organisation: Board of Trustees of 3 or more members and auditors. Registered persons: ???????, ???????, von Oberwil BL, in Adliswil, President of the Board of Trustees, with collective signature for two; ??????, ???? ?????, von Zürich and Villmergen, in Zurich, member of the Board of Trustees, with collective signature on two; Stenz, Franz, von Künten, in Zug, member of the Board of Trustees, with collective signature for two; ???????, ????, von Villigen, in Baar, Managing Director, with single signature; Balmer-Etienne AG (CH-14.354-1), in Lucerne, auditor. Day Register No. 5129 of 1 April 2009 (04962394 / CH-170.691-1)

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: Zugerberg Freizügigkeitsstiftung, Zug, Switzerland.

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