Schino Health AG

The company's purpose is to provide solutions in the field of distribution and sales of products in the healthcare sector and other areas, in particular medical devices, pharmaceutical products, food and cosmetics, with a focus on Germany, Switzerland, Greater China and the Far East region. The company can itself distribute, import and export the aforementioned products, carry out product registrations and perform all related activities. The company can participate in other companies, acquire, exploit, manage and sell real estate and intellectual property rights, establish subsidiaries and branches in Switzerland and abroad, and furthermore carry out all legal transactions that may be necessary or suitable to promote the company's purpose or the development of group companies. The company can grant direct or indirect financing to third parties, including companies in which it has a direct or indirect interest, its direct or indirect shareholders and companies in which such parties have a direct or indirect interest, whether through loans or other financing, including within the framework of cash pooling agreements, and provide security of any kind for their liabilities, including by way of pledges on or fiduciary transfers of the company's assets or guarantees of any kind, whether for consideration or not.