/j™ Kanton Zug
Department of Economic Afars
Register of Commerce of the Canton of Zug
EXTRACT
OF THE REGISTER OF COMMERCE
Company Name:
Unique business identification
number (UIDB):
Domicile, Address:
Nature of Company:
Company Capital:
Purpose:
Remarks:
Board of Directors:
Further person authorised to
sign:
Auditors:
Instrument for publication:
Latest publication:
Zug, August 03, 2021
OF THE CANTON OF ZUG
Kartii International AG
(Karti International SA)
(Kartl International Ltd)
(CHE-440.023.297
BAAR, Lindenstrasse 16, 6340 Baar
Company limited by shares
Registered in the Canton of Zug since: February 26, 2018
Latest Articles: February 20, 2018
Share capital: CHF 100'000.00, divided in 100'000 registered shares
with restricted transferability at CHF 1.00 each; fully paid in
Import and export of and trade in goods of all kinds and other products
as well as consultancy with regard to these activities; complete purpose
is contained in the Articles of Association
The transferability of the registered shares has been limited in accord-
ance with the provisions of the Articles of Association.
Notices to the shareholders occur in writing (including facsimile or email)
to the addresses listed in the share register.
Bamabishvil, Marat, citizen of Russia, in Kazan (RU), member of the
board of directors
He has single signature
Quiriins, Comelis Jan, citizen of the Netherlands, in Unterageri, au-
thorised signatory
He has single signature
Strasser & Vogtli Treuhand AG (CHE-110.056,712), in Hunzenschwil
SOGC (Swiss Official Gazette of Commerce)
‘Swiss Official Gazette of Commerce
March 01, 2018; Id. 4085317
REGISTER OF COMMERCE
OF THE CANTON OF ZUG
Helen HuberAPOSTILLE
(Convention de la Haye du § octobre 1961)
1. Land: Schweizerische Eidgenossenschatt, Kanton Zug
Country: Swiss Confederation, Canton of Zug
Diese dtfentiiche Urkunde / This public document
2. Istunterschrieben von Helen Huber
has been signed by Helen Huber
8. Inder Eigenschalt als juristische Mitarbeiterin
acting in the capacity of member of the legal department
4, Sie ist versehen mit dem Stempel / Siegel des (der) bears the stamp / seal of
Handelsregister des Kantons Zug
Register of Commerce of the Canton of Zug
5. in/t0 6301 Zug
AUG, 2021
Durch dle Staatskanzlei des Kantons Zug
By Chancery of State of the Canton of Zug
8. unter. under No, AZSC3 ZU...
9. Stempel /Siegel Stamp/Seal 10. Unterschnit/ Signature