Zumtobel Licht AG

The company's purpose is to trade in lighting systems and lighting fixtures, as well as to develop and provide technical consulting services on the use of light sources and lighting systems. The company may establish subsidiaries and branches in Switzerland and abroad, and participate in other companies in Switzerland and abroad. It 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 company's purpose. The company is authorized to take financing, restructuring and intercession measures in favor of shareholders, group companies or third parties, as well as to grant loans to shareholders, group companies or third parties or to provide security for their obligations.