MBT Climate Schweiz AG

The purpose of the company is to provide management and other service activities for companies of the Arbonia Group and third parties in connection with the manufacture and trade of heating, climate and ventilation equipment as well as related semi-finished products and related products. The company may establish subsidiaries and branches and participate in other companies. The company may acquire, hold, encumber and sell real estate and intellectual property rights. The company may also carry out all commercial, financial and other activities that are directly or indirectly related to the purpose of the company. The company may grant loans and other direct or indirect financing to group companies and third parties, including their (direct and indirect) shareholders and their group companies, and provide security of all kinds for their liabilities, including by way of pledges on or fiduciary transfers of the company's assets or guarantees of any kind, whether remunerated or not.