Gojira Consulting AG

The company participates in other companies (holding company). The company may establish branches and subsidiaries in Switzerland and abroad and participate in other Swiss or foreign companies, as well as conduct all business directly or indirectly related to its purpose. The company will also offer corporate consulting, marketing and IT services. The company may acquire, own, encumber, sell and manage real estate. The company may also provide financing for its own account or for the account of third parties, as well as guarantees and sureties for subsidiaries or third parties. The company is authorized to take financing, restructuring and interim measures in favor of shareholders, group companies or third parties, as well as to grant loans to shareholders, group companies or third parties or to provide security for their obligations.