Regia Capital AG in Liquidation, Zug, limited or corporation

Management

Marcel Lüde

Oberägeri

Member of the board liquidator

Individual signing authority individual signing authority

Bernhard Schaller

Baar

Member of the board

Individual signing authority

Fritz Eichenberger

Oberengstringen

Member of the board

Individual signing authority

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Address & Locations

Primary Address

c/o Lüde Treuhand AG Chollerstrasse 3 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	22315	30.12.2024	2	06.01.2025	1006220953
2	17233	18.11.2022	228	23.11.2022	1005610927
3	B4151	15.03.2022	B55	18.03.2022	1005430307
4	9297	25.05.2021	101	28.05.2021	1005195975
5	15472	24.11.2014	230	27.11.2014	1845637
6	(Initial entry)	230	24.11.1989	4773
7	4250	22.03.2018	60	27.03.2018	4136453
8	18449	15.12.2010	248	21.12.2010	29/5951090
9	14605	05.12.2006	240	11.12.2006	20/3673856
10	4559	11.06.1999	115	17.06.1999	4060

Company Purpose

Erwerb und Verwaltung von Beteiligungen sowie Vermögensverwaltung und Durchführung von Finanzierungsgeschäften; vollständige Zweckumschreibung gemäss Statuten

Regia Capital AG in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose