Proper Group AG in Liquidation
Company Overview
Previous Company Names
- conform-IT AG
- Loud Manners AG
- Utopia Music AG
- (Utopia Music SA) (Utopia Music Ltd.)
- Proper Group AG
- (Proper Group SA) (Proper Group Ltd.)
- Proper Group AG in Liquidation
- (Proper Group SA en liquidation) (Proper Group Ltd. in liquidation)
- Proper Group AG
- (Proper Group SA) (Proper Group Ltd.)
Management
Lukas Frank
Wil
Member of the board
Individual signing authority
Tibor Müller
Uitikon
Member of the board
Individual signing authority
Frank Gullberg
Baar
Member of the board
Individual signing authority
Jesper Hjemlstedt
Lachen
Chairperson of the board
Individual signing authority
Vito Ingrosso
Lidingö
Member of the board
Individual signing authority
Jesper Hjelmstedt
Cabrera de Mar, ES
Chairperson of the board
Individual signing authority
Frank Gullberg
Zug
Member of the board
Individual signing authority
Bruno Seemann
Zürich
Member of the board
Individual signing authority
Peter Ödman
Zollikon
Member of the board
Joint signing authority (any two to sign)
David Schulhof
New York
Member of the board
Without signing authority
Jesper Hjelmstedt
Zug
Chairperson of the board
Individual signing authority
Peter Lennart Nils Ödman
Egg
Member of the board
Joint signing authority (any two to sign)
Mauro Dal Bosco
Oberkirch
Member of the board
Joint signing authority (any two to sign)
Toni Nijm
Jersey
Member of the board
Joint signing authority (any two to sign)
Wolfgang Streit
Walchwil
Member of the board
Joint signing authority (any two to sign)
Richard Whiting JR
Charleston
Member of the board
Without signing authority
Markku Mäkeläinen
Zug
Manager
Joint signing authority (any two to sign)
Roy van Son
Zürich
Manager
Joint signing authority (any two to sign)
Peter Warnøe
Kopenhagen
Member of the board
Without signing authority
Bastien Louis Albert Vidal
Roquemaure
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21313 | 21.11.2025 | 1006494992 | 26.11.2025 | 1006494992 |
| 2 | 20119 | 05.11.2025 | 1006479955 | 10.11.2025 | 1006479955 |
| 3 | 316 | 08.01.2025 | 1006226154 | 13.01.2025 | 1006226154 |
| 4 | B19267 | 13.11.2024 | 1006180919 | 18.11.2024 | 1006180919 |
| 5 | 18914 | 07.11.2024 | 1006176189 | 12.11.2024 | 1006176189 |
| 6 | 17215 | 11.10.2024 | 1006155367 | 16.10.2024 | 1006155367 |
| 7 | B16129 | 25.09.2024 | 1006141021 | 30.09.2024 | 1006141021 |
| 8 | 13142 | 05.08.2024 | 1006102444 | 08.08.2024 | 1006102444 |
| 9 | 11869 | 11.07.2024 | 1006085644 | 16.07.2024 | 1006085644 |
| 10 | 9630 | 07.06.2024 | 1006054783 | 12.06.2024 | 1006054783 |
Company Purpose
Erbringung von Dienstleistungen in den Bereichen Entertainment, Musik und Eventmanagement; vollständige Zweckumschreibung gemäss Statuten