Hampel Holding GmbH

The company's purpose is the permanent management of participations and the financing of companies of the Hampel Group. The company may establish branches and subsidiaries in Switzerland and abroad and participate in other companies in Switzerland and abroad, as well as 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. The company may hold and manage patent and trademark rights as well as other intellectual property rights. It may also provide financing for its own account or for the account of third parties, and grant security for liabilities of affiliated companies, both for consideration and gratuitously.