Tbricks Switzerland AG in Liquidation, Zug

Management

Joakim Johansson

Stockholm, SE

Member of the board

Joint signing authority (any two to sign)

Jonas Hansbo

Stockholm, SE

Chairperson of the board

Individual signing authority

Erik Österlind

Küsnacht

Member of the board

Individual signing authority

Jean Stich

Hünenberg

Liquidator

Individual signing authority

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Address & Locations

Primary Address

Bahnhofstrasse 21 6301 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	2507	16.02.2016	35	19.02.2016	2677645
2	6094	20.05.2015	98	26.05.2015	2168227
3	4181	26.03.2014	62	31.03.2014	1425073
4	10299	29.07.2013	147	02.08.2013	1011249
5	A4804	09.04.2013	A70	12.04.2013	7145060
6	3555	12.03.2013	52	15.03.2013	7105936
7	6853	29.05.2012	105	01.06.2012	6699624
8	14404	24.10.2008	211	30.10.2008	21/4711854
9	6714	28.05.2008	105	03.06.2008	21/4503466

Company Purpose

Entwicklung und Verkauf von Technologien an Finanzinstitute; diese Technologien dienen der Abwicklung des Handels in Finanz- und anderen Branchen; vollständige Zweckumschreibung gemäss Statuten

Tbricks Switzerland AG in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose