Flexconsulting AG

The company's purpose is to provide services in the areas of consulting and supporting the board of directors and management, taking on interim management projects and functions, as well as assuming board of directors mandates. The company may establish branches and subsidiaries in Switzerland and abroad, participate in other companies in Switzerland and abroad, acquire or establish similar or related companies, 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, as well as acquire, sell, and manage intellectual property rights, patents, and licenses. It may also provide financing for its own account or for the account of third parties, and grant guarantees and sureties for subsidiaries and third parties.