Surgo Enterprises II GmbH, Luzern, limited liability company

Management

Michael Allina

Zürich

Member of the executive board

Individual signing authority

Steven Savola

Miami, US

Member of the executive board

Joint signing authority (any two to sign)

Thomas Allina

Versoix

Chairperson of the management board

Individual signing authority

DRE ONE, LLC

Miami Beach, US

Llc member

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Address & Locations

Primary Address

c/o Küng Treuhand AG Habsburgerstrasse 12 6003 Luzern

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	7892	11.09.2023	178	14.09.2023	1005837841
2	6873	05.08.2022	153	10.08.2022	1005538309
3	8733	13.09.2021	180	16.09.2021	1005292466
4	2770	14.04.2016	75	19.04.2016	2786525
5	2652	11.04.2016	72	14.04.2016	2778455
6	5424	16.07.2015	138	21.07.2015	2281587
7	1475	28.02.2014	44	05.03.2014	1379271

Company Purpose

Management von Unternehmen, namentlich von Hotels sowie Beratung in Führungsfragen; Beteiligungen; Erwerb, Verwaltung und Veräusserung von Liegenschaften.

Surgo Enterprises II GmbH

Company Overview

Management

Address & Locations

Company Purpose