Reports for Bitnuk AG
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About Bitnuk AG
- Bitnuk AG has its legal headquarters in Zug, is active and operates in the sector «Services for banks and credit institutions».
- Bitnuk AG has one person entered in its management.
- On the 03.05.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Bitnuk AG is registered under the UID CHE-101.447.255.
- On the same address as Bitnuk AG there are 6 other active companies registered. These include: APC Trading and Logistics Europe AG, GlobalPass AG, iSun AG.
Commercial register information
Entry in the commercial register
08.04.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.013.466-0
UID/VAT
CHE-101.447.255
Sector
Services for banks and credit institutions
Purpose (Original language)
Bereitstellung der Dienstleistung von alternativen Zahlungsmethoden, insbesondere Kauf, Verkauf und Transfer von Krypto- und Fiat-Währungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SGAC Société Genevoise d'Audit et de Conseil SA | Genève | 03.05.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 19.11.2020 | 02.05.2024 | |
| Juris Treuhand AG | Zug | <2004 | 27.05.2009 | |
Other company names
Past and translated company names
- Pearl Markets Pro AG
- Bambino Construct Investment AG
- Bambino Construct Investement Ltd.
- Bambino Construct Investment SA
- INO Moare AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bitnuk AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006024463, Commercial Registry Office Zug, (170)
Bitnuk AG, in Zug, CHE-101.447.255, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2024, Publ. 1005942621).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-105.952.747), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
SGAC Société Genevoise d'Audit et de Conseil Sàrl (CHE-350.457.863), in Genève, Revisionsstelle.
Publication number: HR02-1005942621, Commercial Registry Office Zug, (170)
Bitnuk AG, in Zug, CHE-101.447.255, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2022, Publ. 1005594763).
Ausgeschiedene Personen und erloschene Unterschriften:
Ringaila, Audrius, litauischer Staatsangehöriger, in Adliswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Pace, Marco, italienischer Staatsangehöriger, in Thalwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005594763, Commercial Registry Office Zug, (170)
Bitnuk AG, in Zug, CHE-101.447.255, Aktiengesellschaft (SHAB Nr. 168 vom 31.08.2022, Publ. 1005551246).
Eingetragene Personen neu oder mutierend:
Ringaila, Audrius, litauischer Staatsangehöriger, in Adliswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.