Seclorum Holdings GmbH, Zug, limited liability company

Management

Tridan Trusted Advisors AG

Steinhausen

Llc member

Daniel Tribaldos

Lenzburg

Member of the executive board

Individual signing authority

Meier & Company GmbH

Zug

Llc member

Tridan Consulting AG

Zürich

Llc member

Beat Meier

Küssnacht

Chairperson of the management board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Baarerstrasse 125 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	8422	08.06.2022	112	13.06.2022	1005493707
2	18752	18.10.2021	205	21.10.2021	1005317322
3	19012	28.12.2020	255	31.12.2020	1005062686
4	17196	27.11.2019	233	02.12.2019	1004772331
5	3970	19.03.2018	57	22.03.2018	4128487

Company Purpose

Beratung, Erwerb und dauernde Verwaltung von Beteiligungen an Handels-, Dienstleistungs- und Industrieunternehmen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten

Seclorum Holdings GmbH

Company Overview

Management

Address & Locations

Company Purpose