Umbrella International Holdings AG in Liquidation, Zug

Management

Andreas Okle

Hünenberg

Chairperson of the board liquidator

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

Paul Wilkinson

Veyrier

Member of the board liquidator

Joint signing authority (together w/ the chairperson of the board) joint signing authority (any two to sign)

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Address & Locations

Primary Address

Baarerstrasse 14 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	19957	10.11.2021	222	15.11.2021	1005333861
2	10152	22.07.2020	143	27.07.2020	1004945627
3	2693	19.02.2016	38	24.02.2016	2685631
4	16209	28.12.2015	254	31.12.2015	2573785

Company Purpose

Erwerb, Halten, Verwaltung und Veräusserung von Beteiligungen an und Finanzierung von Unternehmen jeder Art im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten

Umbrella International Holdings AG in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose