Heusser Advisory GmbH

The company's purpose is to provide services in the field of corporate governance and board of directors as a full-service organization; holding seats on executive bodies; assuming representations, providing services in the area of corporate and strategy consulting. The company may establish branches and subsidiaries in Switzerland and abroad, participate in similar or related companies, acquire or establish such companies, manage participations, advise participation companies, buy, rent and sell real estate, acquire and exploit intellectual property rights and know-how, and provide services in asset and economic matters, take out and grant loans, issue guarantees and declarations of guarantee in favor of third parties, and conduct all business that is directly or indirectly related to the company's purposes.