Whale Ventures AG, Zug, limited or corporation

Management

Urs Märk

Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

Reto Michel

Dottikon

Member of the board

Joint signing authority (any two to sign)

Martin Bisang

Küsnacht

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Baarerstrasse 2 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	19237	27.10.2021	212	01.11.2021	1005324032
2	13420	21.10.2016	208	26.10.2016	3128123
3	6622	23.05.2016	100	26.05.2016	2852959
4	2697	19.02.2016	38	24.02.2016	2685639
5	1193	25.01.2016	19	28.01.2016	2625591

Company Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten

Whale Ventures AG

Company Overview

Management

Address & Locations

Company Purpose