Digital Security Holding AG, Zug, limited or corporation

Management

Marc Erni

Zug

Chairperson of the board

Joint signing authority (any two to sign)

Markus Heeb

Egg

Having right to sign

Joint signing authority (any two to sign)

Stephanie Roller

Meilen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

c/o Marc Erni Rosenbergweg 6 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	14190	23.08.2024	166	28.08.2024	1006116093
2	11829	04.08.2022	152	09.08.2022	1005537568
3	17577	04.12.2019	238	09.12.2019	1004778017
4	16185	08.11.2019	220	13.11.2019	1004758356
5	14355	08.10.2019	197	11.10.2019	1004735744

Company Purpose

Erwerb, Halten, Finanzierung und Verkauf von Beteiligungen an anderen Unternehmen jedwelcher Art in der Schweiz oder im Ausland; vollständige Zweckumschreibung gemäss Statuten.

Digital Security Holding AG

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose