Exhibit AG
Company Overview
Management
Urs Ingold
Egg
Member of the board
Individual signing authority
Heinz Salzgeber
Hombrechtikon
Limited joint signing authority (any two to sign)
Christoph Bosshard
Zumikon
Limited joint signing authority (any two to sign)
Giancarlo Palmisani
Wallisellen
Limited joint signing authority (any two to sign)
Iris Sorgalla
Zürich
Limited joint signing authority (any two to sign)
Ursula Rüegg
Richterswil
Chairperson of the board
Individual signing authority
Daniela von Babo
Kilchberg ZH
Member of the board
Individual signing authority
Michael von Babo
Kilchberg ZH
Member of the board
Individual signing authority
Ursula Bettio-Rüegg
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Urs Max Bertschy
Cham
Member of the board
Joint signing authority (any two to sign)
Pierre Staudinger
Hüttwilen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Zemp
Uster
Member of the board
Joint signing authority (any two to sign)
Rainer Artho
Zürich
General manager
Joint signing authority (any two to sign)
Christoph Bosshard
Zollikon
Limited joint signing authority (any two to sign)
Giancarlo Palmisani
Stein am Rhein
Limited joint signing authority (any two to sign)
Giancarlo Palmisani
Zürich
Limited joint signing authority (any two to sign)
Thomas Berger
Wallisellen
Limited joint signing authority (any two to sign)
Iris Sorgalla
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13011 | 09.05.2008 | 93 | 16.05.2008 | 24/4478058 |
| 2 | 28633 | 15.10.2007 | 203 | 19.10.2007 | 18/4164046 |
| 3 | 23206 | 17.08.2007 | 162 | 23.08.2007 | 20/4077068 |
| 4 | 19327 | 06.07.2007 | 133 | 12.07.2007 | 19/4022910 |
| 5 | 4396 | 14.02.2007 | 35 | 20.02.2007 | 25/3786240 |
| 6 | 30386 | 09.11.2006 | 222 | 15.11.2006 | 20/3636754 |
| 7 | 4994 | 16.02.2006 | 37 | 22.02.2006 | 21/3256000 |
| 8 | 27922 | 30.09.2004 | 194 | 06.10.2004 | 19/2480634 |
| 9 | 22740 | 08.08.2003 | 154 | 14.08.2003 | 17/1128642 |
| 10 | 6712 | 10.03.2003 | 50 | 14.03.2003 | 17/903708 |
Company Purpose
Organisation und Durchführung von Ausstellungen, Seminarien, Schulung und Beratungsdienstleistungen sowie Herstellen und Handel mit Publikationen und Werbeartikeln; kann Patente, Patentrechte, Markenschutzrechte und Lizenzen erwerben, registrieren, verwerten und veräussern, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.