• Proper Trust AG

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    Register number: CH-170.3.044.458-6
    Sector: IT services

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Proper Trust AG

    • Proper Trust AG is a Company limited by shares (AG) with its legal headquarters in Zug. Proper Trust AG belongs to the industry «IT services» and is currently active.
    • There are 2 active persons registered in the management.
    • The last commercial register change was made on 02.04.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register ZG under the UID CHE-172.540.394.
    • Companies with an identical address: 11 Yield AG, 11 Yield Holding AG, 4element Investments AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erbringung von Dienstleistungen im Bereich Software und anderer Informationstechnologien; vollständige Zweckumschreibung gemäss Statuten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Proper Trust Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Proper Trust 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

    SOGC 200402/2020 - 02.04.2020
    Categories: Company foundation

    Publication number: HR01-1004864595, Commercial Registry Office Zug, (170)

    Proper Trust AG (Proper Trust Ltd), in Zug, CHE-172.540.394, c/o LacMont AG, Landis + Gyr-Strasse 1, 6300 Zug, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    16.03.2020.

    Zweck:
    Erbringung von Dienstleistungen im Bereich Software und anderer Informationstechnologien;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    1'000 Namenaktien zu CHF 100.00.

    Qualifizierte Tatbestände:
    Sacheinlage: Die Gesellschaft übernimmt bei der Gründung gemäss Vertrag vom 16.03.2020 25.5 Bitcoins (BTC), wofür 1'000 Namenaktien zu CHF 100.00 ausgegeben werden.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen oder durch Publikation im SHAB. Mit Erklärung vom 05.03.2020 wurde auf die eingeschränkte Revision verzichtet.

    Eingetragene Personen:
    Richardson, Jon Paul, amerikanischer Staatsangehöriger, in Lincoln (US), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Mackert, Roland, von Luzern, in Hochdorf, Zeichnungsberechtigter, mit Einzelunterschrift.

    Hit list

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