APPLICANT COMPANY’S NAME: PKMG & PARTNERS AG Switzerland
CLIENT INFORMATION SHEET
In accordance with the Patriot Act of October 26, 2001, and amendments thereto; Articles 2 and
5 of the Due Diligence and Federal Banking Commission Circular of December 1999 and its
amended articles, concerning the prevention of money laundering, and Article 305 of the Swiss
Criminal Code, the following information must be supplied to banks and to financial institutions
for purposes of verification and identification regarding these matters.
All parties are obligated to respect professional secrecy and take all appropriate precautions to
protect the confidentiality of the information it holds in respect of their activities per the NC/ND
agreement. This legal obligation shall remain in effect at all times.
The below information is required for each Signatory
Date: 22 /07/2024
Company Information (If Applicable)
Company Name PKMG & Partners AG Company Reg Number CHE-101023263
Registered Office Address
Street Baarerstrasse ,82 City Zug
State/Region Zug Postal Code 6300 Country Switzerland
Telephone No Cellular Number
Fax Number E-Mail Address
Skype/Whatsapp ID
Page 1 of 4
PKMG & PARTNERS AG - Baarestrasse 82 - 6302 Zug - Switzerland
[email protected] - www.pkmg.ch
LEGAL ADVISOR
Name Law Firm’s Name
Registered Office Address
Street City
State/Region Postal Code Country
Telephone No Cellular Number
Fax Number E-Mail Address
WhatSapp ID
PRINCIPAL ACCOUNT
INFORMATION
Euro
Bank where Funds are on ZUGERKANTONAL BAHNHOSFTRASSE, 1,
Deposit BANK Bank Address SWITZERLAND, UNTERAGERI
ACCOUNT
NUMBER – 78.546.353.750.7 IBAN Euro CH93 0078 7785 4635 3454 0
Account Name PKMG & Partners AG
KBZGH22XXX Name of Account Paolo Papini
Bank SWIFT/ABA No
Signatory
Are Funds free and clear without liens? YES
If Funds have not been in the above TRADE AND INVESTMENTS
account for three (3) years then please
describe brief corporate activity
CERTIFICATION
Applicant, hereby declares that the undersigned is the Authorized Signatory, or the duly appointed representative
with full Signatory power on the Bank Account to transfer, assign, pledge or reserve the cash upon terms satisfactory
to Applicant, further that the undersigned is vested with full authority to execute all documents and agreements
relating to the same.
I, PAOLO PAPINI hereby warrant, that the information provided herein is accurate and true as of this date:
05.07.2024
Page 2 of 4
PKMG & PARTNERS AG - Baarestrasse 82 - 6302 Zug - Switzerland
[email protected] - www.pkmg.ch
For and on behalf of NAME OF COMPANY.
Name / Title: PAOLO PAPINI
Company: PKMG & Partners AG
Passport Number: YC2423177 21 JUL 2023 Date of Expiry 20 JUL 2033
Country of Issuance ITALY
Page 3 of 4
PKMG & PARTNERS AG - Baarestrasse 82 - 6302 Zug - Switzerland
[email protected] - www.pkmg.ch
BOARD OF DIRECTORS CORPORATE RESOLUTION
All of the Director of TOPMODULAR ASUNCION CAMERUN SA as below listed were in attendance, in person or
by telephone conference. General discussion was the held concerning the issue, and all aspects of the same,
were fully explained in detail to the satisfaction of the board members.
PAOLO PAPINI
Director Name:
YC2423177 21 JUL 2023 20 JUL 2033
Passport Number: Date of Issue Date of Expiry
ALESSANDRO PROH
Director Name:
YA7605212 16 JUN 2015 15 JUN 2025
Passport Number: Date of Issue Date of Expiry
Director Name:
Passport Number: Date of Issue Date of Expiry
The Board of Directors of PKMG & Partners AG a Company incorporated on 23-12-1998 in Baarestrasse, 82 6302
Zug, with Registered Offices at Unterageri in a meeting held on this date of October 14th, 2022, adopted the
following resolutions.
RESOLUTION 1:
It is resolved that that Board of Directors of PKMG & Partners AG hereby authorizes Mr. PAOLO PAPINI holder of
passport N° YC2423177 issued on 20 JUL 2033
As our Managing Member, as the (CEO) who assigned authority, on our behalf and name, to instruct, negotiate,
arrange, monitor, execute, manage and sign any and all agreements and/or necessary contracts with third parties
pertinent to all financial transactions with bank instruments and Private Placement Programs. (securities/derivatives)
RESOLUTION 2:
It is resolved that at this meeting of the Board of Directors that our Managing Member PAOLO PAPINI acts with regards
to the aforesaid financial investment.
RESOLUTION 3:
It is resolved that PAOLO PAPINI is hereby authorized to act as the Legal Financial Representative of the investor Group
in our Company for afore said purpose.
RESOLUTION 4:
It is resolved that the Board of Directors of PKMG & Partners AG hereby authorized PAOLO PAPINI to assume all
authority, powers, duties, signatory rights and responsibilities on our behalf.
RESOLUTION 5:
It is resolved that PAOLO PAPINI is hereby authorized to open a personal, corporate, trading, trust and/or custodial
account in any bank, domestic or foreign and to sign such resolutions as may be required by such bank to accomplish
the objective(s) as stated herein and to give irrevocable instructions to said bank(s) on our behalf.
Page 4 of 4
PKMG & PARTNERS AG - Baarestrasse 82 - 6302 Zug - Switzerland
[email protected] - www.pkmg.ch
I, PAOLO PAPINI, hereby swear under penalty of perjury, that the information provided herein is
accurate and true as of this date
Signed and sealed this date of 05.07.2024
Signature:
Full Legal Name: PAOLO PAPINI
Title: Chief Executive Officer; Passport # YC2423177
Passport Issuing Country: Italy
Page 5 of 4
PKMG & PARTNERS AG - Baarestrasse 82 - 6302 Zug - Switzerland
[email protected] - www.pkmg.ch
I, ALESSANDRO PROH, hereby swear under penalty of perjury, that the information provided herein is
accurate and true as of this date
Signed and sealed this date of 10.01.2024
Signature:
Full Legal Name: ALESSANDRO PROH
Title: Chief Executive Officer; Passport # YA7605212
Passport Issuing Country: Italy
Page 6 of 4
PKMG & PARTNERS AG - Baarestrasse 82 - 6302 Zug - Switzerland
[email protected] - www.pkmg.ch
Handelsregisteramt des Kantons Zug
Firmennummer Rechtsnatur Eintragung Löschung Übertrag CH-170.3.022.602-8
von: 1
CHE-101.023.263 Aktiengesellschaft 23.12.1998 auf:
Aktuelle Eintragungen
Ei Lö Firma Ref Sitz
18 PKMG & Partners AG 19 Zug
Ei Lö Aktienkapital Liberierung Aktien-Stückelung Ei Lö Domiziladresse
1 7 CHF 100'000.00 CHF 100'000.00 100 Inhaberaktien zu CHF 1000.00 19 Baarerstrasse 82
17 100 vinkulierte Namenaktien zu CHF 6300 Zug
1'000.00
Ei Lö Zweck Ei Lö weitere Adressen
18 Die Gesellschaft bezweckt die Beratung und Entwicklung im IT-
Bereich, insbesondere im Bereich der Sicherheit. Die Gesellschaft kann
Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten
und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle
Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang
stehen. Weiter kann sie Wertschriften erwerben, verwalten und verkaufen sowie
Darlehen aufnehmen und gewähren. Die Gesellschaft kann auch Finanzierungen
für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für
Tochtergesellschaften und Dritte eingehen sowie Patente, Marken und andere
Immaterialgüter- bzw. Lizenzrechte erwerben, halten, verwerten und verkaufen.
Ei Lö Bemerkungen Ref Statutendatum
8 Ferner Aenderung nicht publikationspflichtiger Tatsachen 1 22.12.1998
12 Mit Erklärung vom 07.07.2011 wurde auf die eingeschränkte Revision verzichtet. 2 18.01.1999
17 Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. 4 19.09.2003
19 Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch
5 01.12.2003
verzeichneten Adressen.
7 06.01.2005
8 07.07.2006
12 07.07.2011
14 26.02.2018
17 21.04.2021
18 29.08.2023
19 22.07.2024
Ei Lö Besondere Tatbestände Ref Publikationsorgan
1 SHAB
Ref TR-Nr TR-Datum SHAB SHAB-Dat. Seite / Id Ref TR-Nr TR-Datum SHAB SHAB-Dat. Seite / Id
1 9386 23.12.1998 253 30.12.1998 8922 11 8585 28.06.2011 126 01.07.2011 6231142
2 490 19.01.1999 16 25.01.1999 536 12 10395 02.08.2011 150 05.08.2011 6285436
3 11195 04.12.2001 239 10.12.2001 9702 13 11275 23.08.2011 165 26.08.2011 6310488
4 9753 15.10.2003 202 21.10.2003 18 / 1223670 14 3427 07.03.2018 49 12.03.2018 4105319
5 11661 04.12.2003 238 10.12.2003 18 / 2021844 15 B 4645 03.04.2018 B 66 06.04.2018 4154681
6 7003 08.07.2004 134 14.07.2004 15 / 2358598 16 2123 05.02.2021 28 10.02.2021 1005096855
7 400 11.01.2005 11 17.01.2005 17 / 2643962 17 7729 06.05.2021 90 11.05.2021 1005177281
8 8682 19.07.2006 142 25.07.2006 15 / 3481518 18 15689 02.10.2023 193 05.10.2023 1005853217
9 2899 28.02.2011 44 03.03.2011 6059548 19 13904 20.08.2024 163 23.08.2024 1006112839
10 7788 10.06.2011 115 16.06.2011 6206834
Ei Ae Lö Personalangaben Funktion Zeichnungsart
19 Proh, Alessandro, italienischer Staatsangehöriger, in Paradiso Präsident des Einzelunterschrift
Verwaltungsrates
19 Papini, Paolo, italienischer Staatsangehöriger, in Chiasso Mitglied des Einzelunterschrift
Verwaltungsrates
Zug, 11.09.2024 10:12 Fortsetzung auf der folgenden Seite
Zug 11/09/2024
Page 7 of 4
PKMG & PARTNERS AG - Baarestrasse 82 - 6302 Zug - Switzerland
[email protected] - www.pkmg.ch
