Ultima Partners AG

The company's purpose is to provide trust services, in particular the assumption of foundation and board of directors mandates, family office-type activities and services, including the establishment and management of legal structures, as well as the provision of services and consulting in commercial matters. The company may establish branches and subsidiaries in Switzerland and abroad, participate in other companies in Switzerland and abroad, and conduct all business that is directly or indirectly related to its purpose. The company may acquire, encumber, sell and manage real estate in Switzerland and abroad. It may also provide financing for its own account or for the account of third parties, as well as grant guarantees and sureties for subsidiaries and third parties.