Vinea Group SA in Liquidation, Zug, limited or corporation

Management

Alexander Bos

Gaiserwald

Member of the board

Individual signing authority

Marcin Ryba

Genève

Member of the board

Individual signing authority

Rolf Schmied

Zug

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Lauriedhofweg 1 6300 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	1729	30.01.2025	23	04.02.2025	1006246434
2	18487	07.12.2022	241	12.12.2022	1005625889
3	B6137	25.04.2022	B82	28.04.2022	1005460455
4	5943	01.05.2020	87	06.05.2020	1004883844
5	17207	27.11.2019	233	02.12.2019	1004772342
6	(Transfer seat)	(Transfer seat)

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften, Unternehmungen oder Organisationen; vollständige Zweckumschreibung gemäss Statuten

Vinea Group SA in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose