BCAP AG

limited or corporationDeleted

Company Overview

Swiss UID, VAT number:

CHE-101.222.897

Date of incorporation:

4/6/2000

Location:

Zug

Office:

Zug

Legal Form:

limited or corporation

Capital:

CHF 8'086'500.00

Previous Company Names

Broadband Capital AG

Management

Dieter Spälti

Nürensdorf

President

Joint signing authority (any two to sign)

Bruno Reihl

Wilen bei Wollerau

Member

Joint signing authority (any two to sign)

Andreas Meyer

Wollerau

Member

Joint signing authority (any two to sign)

Gratian Anda

Zürich

Member

Joint signing authority (any two to sign)

Martin Furrer

Zumikon

Member

Joint signing authority (any two to sign)

Marco Syfrig

Horgen

Member

Joint signing authority (any two to sign)

Gustav Wirz

Berg

Member

Joint signing authority (any two to sign)

Frank Ewald

Walchwil

President

Joint signing authority (any two to sign)

Andreas Meyer

Zürich

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

c/o Hans Hagmann Baarerstrasse 12 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	15466	20.12.2006	251	28.12.2006	25/3699216
2	11518	25.10.2005	211	31.10.2005	15/3081500
3	4969	30.05.2003	106	05.06.2003	13/1021008
4	3232	28.03.2002	65	05.04.2002	19/414230
5	1982	20.02.2002	39	26.02.2002	13/358986
6	8672	20.09.2001	186	26.09.2001	7483
7	5342	13.06.2001	117	20.06.2001	4626
8	10808	22.12.2000	1	03.01.2001	15
9	8927	02.11.2000	218	08.11.2000	7597
10	5029	23.06.2000	125	29.06.2000	4398

Company Purpose

Kauf, Verwaltung und Verkauf von Beteiligungen an in- und ausländischen Gesellschaften, insbesondere im Bereich der neuen Technologien; kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen