Kinetic AG in Liquidation, Zug, limited or corporation

Management

Daniel Merz

Küssnacht

Member of the board

Joint signing authority (any two to sign)

Claudia Hüsler

Steinhausen

Authorized signatory

Limited joint signing authority (any two to sign)

Andreas Kleeb

Zug

Chairperson of the board liquidator

Individual signing authority individual signing authority

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Address & Locations

Primary Address

Chollerstrasse 32 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	18848	22.11.2023	230	27.11.2023	1005894360
2	13808	08.07.2021	133	13.07.2021	1005247611
3	8265	13.06.2019	115	18.06.2019	1004653573
4	4697	02.04.2019	67	05.04.2019	1004604184
5	9718	26.07.2017	146	31.07.2017	3673953
6	9074	12.07.2017	136	17.07.2017	3648283
7	(Transfer seat)	(Transfer seat)

Company Purpose

Erbringung von Dienstleistungen in den Bereichen Informatik und Organisation sowie Entwicklung, Herstellung und Handel von Software und Hardware; vollständige Zweckumschreibung gemäss Statuten

Kinetic AG in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose