Terrapool AG in Liquidation, Zug, Limited or Corporation

Management

Thomas Lanz

Zumikon

Member of the board

Joint signing authority (any two to sign)

Markus Dudler

Erlenbach

Chairperson of the board liquidator

Joint signing authority (any two to sign) individual signing authority

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Address & Locations

Primary Address

c/o Dudler & Partner AG Baarerstrasse 110A 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	12547	08.07.2025	132	11.07.2025	1006382216
2	16237	10.10.2023	199	13.10.2023	1005860066
3	16907	18.12.2014	248	23.12.2014	1897307

Company Purpose

Vermögensverwaltung und Beratung für eigene und fremde Rechnung sowie Erbringung von Beratungsdienstleistungen und von Family Office Services; vollständige Zweckumschreibung gemäss Statuten

Terrapool AG in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose