Micro-Tech Medical Schweiz AG

The company aims to supply hospitals, medical practices and other healthcare institutions with medicines, consumables and devices, and offers logistics services for the seamless supply of medical products. The company can 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 can grant direct or indirect financing to third parties, including companies in which it is directly or indirectly involved, its direct or indirect shareholders, as well as companies in which these are directly or indirectly involved, either through loans or other financing, including within the framework of cash pooling agreements, and can provide securities of any kind for their liabilities, including by pledging or fiduciary transfer of the company's assets or by guarantees of any kind, whether for a fee or not. The company is part of the Micro-Tech Group and may take into account the interests of the Micro-Tech Group in pursuing its corporate purpose.