Geum AG in Liquidation, Zug, limited or corporation

Management

Nicolas Jaeggi

Zufikon

Authorized signatory

Limited joint signing authority (any two to sign)

Pierre Izzo

Kilchberg

Having right to sign

Joint signing authority (any two to sign)

Mario Giannini

Lachen

Chairperson of the board liquidator

Individual signing authority individual signing authority

Katrin Kräuchi

Hochfelden

Member of the board liquidator

Individual signing authority individual signing authority

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Address & Locations

Primary Address

c/o Anthos Swiss Service Office AG Grafenauweg 10 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	5438	16.04.2018	75	19.04.2018	4181643
2	11653	12.09.2017	179	15.09.2017	3754423
3	11475	07.09.2017	176	12.09.2017	3747017
4	11177	31.08.2017	171	05.09.2017	3733273
5	3736	21.03.2017	59	24.03.2017	3424437
6	11632	12.09.2016	179	15.09.2016	3056347
7	14389	25.11.2015	232	30.11.2015	2509733
8	8206	03.07.2015	129	08.07.2015	2257295
9	2545	26.02.2015	42	03.03.2015	2020017
10	6002	07.05.2014	90	12.05.2014	1495837

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten

Geum AG in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose