Zalima Investment AG in Liquidation, Zug

Management

Roland Steinmann

Meilen

Member of the board

Individual signing authority

GLOBACO AG

Zürich

Liquidator

Renato Vanotti

Meilen

Member of the board

Individual signing authority

Eric Haymann

Zürich

Member of the board

Individual signing authority

Marco Rizzi

Erlenbach

Member of the board

Individual signing authority

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Address & Locations

Primary Address

c/o Domanda Verwaltungs GmbH Baarerstrasse 43 6302 Zug

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SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	3066	27.02.2018	43	02.03.2018	4088307
2	16465	30.12.2015	2	05.01.2016	2576651
3	15079	07.12.2015	240	10.12.2015	2532577
4	8812	17.07.2015	139	22.07.2015	2283053
5	1040	23.01.2012	18	26.01.2012	6520880
6	13803	13.08.2009	159	19.08.2009	24/5203764
7	(Transfer seat)	(Transfer seat)

Company Purpose

Erwerben, Verwalten und Veräussern von Immobilien. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an anderen Unternehmungen beteiligen.

Zalima Investment AG in Liquidation

Company Overview

Previous Company Names

Management

Address & Locations

Company Purpose