Legal Disclosure of PROMAO AG

Company Name: PROMAO AG
   
Legal Form: Non-listed Corporation
   
Registered Office: Industriering 21, 9491 Ruggell, Principality of Liechtenstein
  T +43 676 830 90 830
  E-mail - office@promao.com
   
Board of Directors: DI (MUL) Tanja Oksakowski (Chairwoman)
  Birgit Oksakowski (Member, Managing Director)
   
Shareholder: BoYaSTAR GmbH, Feldkirch CC (AT), CNR 324123b
   
Year of Foundation: 2016
   
Registered Capital: CHF 50,000.00 fully paid up
   
Financial Year-end: Last day of February
   
Commercial Register: Office of Justice (LI), CNR FL-0002.536.702-0
   
Company ID (CH): CHE-403.466.816 HR
   
Authority acc. to ECA: Office of Economic Affairs (LI)
   
LEI Number: 5299002UN63VJMRKKN36
   
TIN: 2536702
   
VAT Registration Number: 59 922
   
Bank Details: Liechtensteinische Landesbank AG
  Staedtle 44, 9490 Vaduz, Principality of Liechtenstein
  BIC - LILALI2X