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Director: Wolfgang G. Foerg, Olaf Meyer · Member of the board: Thomas Rühle · No longer Director: Franz Hüttl · Chair of the board (1) · Address Shaba23 Oct 2017 Swiss Official Gazette of Commerce Archive, Switzerland

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Ecomanda AG, in Zug, CHE-147.608.468, public limited company (SHAB No. 128 of 5 July 2016, Publ. 2932545). New domicile:
Unnamed street ??, 6300 Zug, Switzerland
. Retired persons and extincited signatures: Hüttl, Franz, German national, in Lahr (DE), director, with collective signature of two. Registered persons new or mutating: ??????, ?????? ?????, German national, in Kreuzlingen, Chairman of the Board of Directors, with individual signature [previously: member of the Board of Directors, with individual signature]; Rühle, Thomas, German national, in Engelberg, member of the Board of Directors, with individual signature; Foerg, Wolfgang Günter, German national, in Ingenbohl, director, with individual signature [previously: in Zug]; Meyer, Olaf, German national, in Karlsruhe (DE), director, with individual signature. Day Register No. 13489 of 23 October 2017 / CHE-147.608.468 / 03833041

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: Ecomanda AG, Hünenberg, Switzerland.

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