Biboni Holding GmbH, Zug, limited liability company

Management

Birgitta Nilsson

Neggio

Llc member

Without signing authority

Maud Boberg

Maur

Member of the executive board

Individual signing authority

Marcello Weber

Zug

Member of the executive board

Individual signing authority

Stefan Meyer

Steinen

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

c/o Bondfield AG Baarerstrasse 43 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	17085	26.10.2023	211	31.10.2023	1005872809
2	12692	09.08.2023	155	14.08.2023	1005815694
3	11495	08.09.2016	177	13.09.2016	3051717
4	14898	07.11.2013	219	12.11.2013	1174939
5	12957	30.08.2010	171	03.09.2010	18/5796814
6	5396	15.04.2010	76	21.04.2010	19/5596596

Company Purpose

Erwerb, Halten und Verwalten von Beteiligungen an anderen Unternehmungen sowie die damit zusammenhängenden weiteren Tätigkeiten; vollständige Zweckumschreibung gemäss Statuten

Biboni Holding GmbH

Company Overview

Management

Address & Locations

Company Purpose