Hoerbiger Tectum Holding AG

The purpose of the company is to participate in Hoerbiger Holding AG and other companies in Switzerland and abroad in accordance with the purpose of the Hoerbiger Foundation, Zug. It can also provide financing for its own account or for the account of third parties, as well as guarantees and sureties for subsidiaries and third parties. The company can grant loans to its direct or indirect shareholders or other companies within the group and provide collateral of any kind for their liabilities to third parties, including by pledging or assigning its own assets or guarantees of any kind, even if these loans or collateral are granted in the exclusive interest of its direct or indirect shareholders or other group companies and are provided free of charge.