# Proper Group AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/proper-group-ag-in-liquidation/38845

## Registry facts

- UID: CHE-115.689.327
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 2010-05-18
- Address: Dammstrasse 16 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 932900, Amusement and recreation activities n.e.c.
- Capital: CHF 696'977.88

## Purpose

Erbringung von Dienstleistungen in den Bereichen Entertainment, Musik und Eventmanagement; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- conform-IT AG
- Loud Manners AG
- Utopia Music AG
- (Utopia Music SA) (Utopia Music Ltd.)
- Proper Group AG
- (Proper Group SA) (Proper Group Ltd.)
- Proper Group AG in Liquidation
- (Proper Group SA en liquidation) (Proper Group Ltd. in liquidation)
- Proper Group AG
- (Proper Group SA) (Proper Group Ltd.)

## Registered officers

- Lukas Frank — member of the board — individual signing authority
- Tibor Müller — member of the board — individual signing authority
- Frank Gullberg — member of the board — individual signing authority
- Jesper Hjemlstedt — chairperson of the board — individual signing authority
- Vito Ingrosso — member of the board — individual signing authority
- Jesper Hjelmstedt — chairperson of the board — individual signing authority
- Frank Gullberg — member of the board — individual signing authority
- Bruno Seemann — member of the board — individual signing authority
- Peter Ödman — member of the board — joint signing authority (any two to sign)
- David Schulhof — member of the board — without signing authority
- Jesper Hjelmstedt — chairperson of the board — individual signing authority
- Peter Lennart Nils Ödman — member of the board — joint signing authority (any two to sign)
- Mauro Dal Bosco — member of the board — joint signing authority (any two to sign)
- Toni Nijm — member of the board — joint signing authority (any two to sign)
- Wolfgang Streit — member of the board — joint signing authority (any two to sign)
- Richard Whiting JR — member of the board — without signing authority
- Markku Mäkeläinen — manager — joint signing authority (any two to sign)
- Roy van Son — manager — joint signing authority (any two to sign)
- Peter Warnøe — member of the board — without signing authority
- Bastien Louis Albert Vidal — having right to sign — joint signing authority (any two to sign)
- Greger Hagelin — member of the board — joint signing authority (any two to sign)

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