http://www.moneyhouse.ch/u/th_swiss_ag_CH-170.3.039.538-5.htm
Adamczyk Grzegorz Hubert , a Polish citizen, Krakow (PL), Chairman of the Board, with individual signature;
Frank Luke , from Turbenthal, Wil SG, Member of the Board, with individual signature.
TH Swiss AG in Baar, CHE 319 054 092, c / o LAUNCH OFFICE GmbH, Rathausstrasse 14, 6340 Baar, Aktiengesellschaft (new registration).
Statutes Date: 03.02.2015.
Purpose: development, production, sales and distribution of products in the field of photography;
whole purpose paraphrase statutes in accordance.
Share capital: CHF 100,000.00.