Tanniveld Finanzholding Schweiz AG, Zug

Management

Ken Davé

Wetzikon

Member of the board

Joint signing authority (any two to sign)

Mirco Patera

Dällikon

Member of the board

Joint signing authority (any two to sign)

Vito Micoli

Hamburg, DE

Chairperson of the board managing member of the board

Individual signing authority individual signing authority

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Primary Address

c/o FI Advisory AG Gotthardstrasse 26 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	(Initial entry)	61	28.03.1995	1700
2	14025	21.08.2024	164	26.08.2024	1006113984
3	3565	10.03.2020	51	13.03.2020	1004852056
4	15210	23.10.2019	208	28.10.2019	1004746134
5	11616	12.08.2019	156	15.08.2019	1004696411
6	5721	20.04.2018	79	25.04.2018	4193195
7	7598	16.06.2017	118	21.06.2017	3593121
8	3753	18.03.2014	56	21.03.2014	1410809
9	1906	10.02.2014	30	13.02.2014	1344455
10	R12873	26.08.2010	R169	01.09.2010	20/5793134

Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen (Holdinggesellschaft); vollständige Zweckumschreibung gemäss Statuten