Corporate Counselling AG

The company's purpose is to provide management consulting and project management in the areas of logistics, strategy, finance and controlling, acquisition and trading of license rights, preparation of analyses, execution and brokerage of mergers and acquisitions, acquisition and sale of participations, as well as brokerage of trade and other service transactions. The company may establish branches and subsidiaries in Switzerland and abroad, participate in other companies in Switzerland and abroad, and conduct all business that is directly or indirectly related to its purpose. The company may acquire, encumber, sell and manage real estate in Switzerland and abroad. It may also provide financing for its own account or for the account of third parties, as well as grant guarantees and sureties for subsidiaries and third parties.