1337 Holding AG, Zug, limited or corporation

Management

Dennis Nirtl

Bochum, DE

Chairperson of the board

Joint signing authority (any two to sign)

Michael Lüscher

Uezwil

Member of the board

Joint signing authority (any two to sign)

Martin Wyss

Ermatingen

Member of the board

Joint signing authority (any two to sign)

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Primary Address

Baarerstrasse 12 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	17604	18.10.2024	206	23.10.2024	1006160867
2	2950	21.02.2023	39	24.02.2023	1005686775
3	9128	21.06.2022	121	24.06.2022	1005503884
4	1	03.01.2019	4	08.01.2019	1004535666

Halten und Verwalten von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten