Reports for Hive Blockchain Switzerland AG
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About Hive Blockchain Switzerland AG
- Hive Blockchain Switzerland AG with its legal headquarters in Zug is active. Hive Blockchain Switzerland AG operates in the sector «IT services».
- The management of the company Hive Blockchain Switzerland AG, which was founded on the 01.09.2017, consists of 5 persons.
- The last commercial register change was made on 24.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-227.243.370.
- Companies with the same address as Hive Blockchain Switzerland AG: A BETTER WORLD AG, A BETTER WORLD FOUNDATION SWITZERLAND, Acernis AG.
Management (5)
newest board members
Timothy Owen Calveley,
Frank Holmes,
Diana Colleen Biggs,
Johanna Thörnblad,
Darcy Glenn Daubaras
newest authorized signatories
Timothy Owen Calveley,
Frank Holmes,
Diana Colleen Biggs,
Johanna Thörnblad,
Darcy Glenn Daubaras
Commercial register information
Entry in the commercial register
01.09.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.581-9
UID/VAT
CHE-227.243.370
Sector
IT services
Purpose (Original language)
Aufbau und Betrieb einer Plattform für den Austausch von Daten, Dienstleistungen und Waren aller Art sowie Erbringung von administrativen Dienstleistungen an Dritte; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Hive Blockchain Switzerland 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: HR02-1006393247, Commercial Registry Office Zug, (170)
Hive Blockchain Switzerland AG, in Zug, CHE-227.243.370, Aktiengesellschaft (SHAB Nr. 224 vom 18.11.2024, Publ. 1006180900).
Domizil neu:
Gotthardstrasse 28, 6302 Zug.
Publication number: HR02-1006180900, Commercial Registry Office Zug, (170)
Hive Blockchain Switzerland AG, in Zug, CHE-227.243.370, Aktiengesellschaft (SHAB Nr. 220 vom 12.11.2024, Publ. 1006176176).
Eingetragene Personen neu oder mutierend:
Biggs, Diana Colleen, britische Staatsangehörige, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Baar];
Calveley, Timothy Owen, britischer Staatsangehöriger, in Smith's Parish (BM), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006176176, Commercial Registry Office Zug, (170)
Hive Blockchain Switzerland AG, in Zug, CHE-227.243.370, Aktiengesellschaft (SHAB Nr. 76 vom 19.04.2024, Publ. 1006013161).
Statutenänderung:
28.10.2024.
Mitteilungen neu:
Unter Vorbehalt abweichender zwingender gesetzlicher Bestimmungen erfolgen alle Mitteilungen der Gesellschaft an ihre Aktionäre wahlweise durch Publikation im SHAB oder in einer anderen Übermittlungsform, die den Nachweis der Mitteilung durch Text ermöglicht (z.B. E-Mail), an die im Aktienbuch eingetragenen Kontaktdaten der Aktionäre. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
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.