• Swiss Crypto Vault AG

    ZG
    deleted
    Register number: CH-170.3.041.697-6
    Sector: Services for banks and credit institutions

    Age of the company

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    Reports for Swiss Crypto Vault AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services for banks and credit institutions

    Purpose (Original language)

    Erbringung von umfassenden Dienstleistungen rund um die Verwahrung und Lagerung von Crypto-Assets (elektronisches Geld); vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Grant Thornton AG
    Zürich 07.05.2019 04.05.2021
    BDO AG
    Basel 18.10.2017 06.05.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Swiss Crypto Vault SA
    • Swiss Crypto Vault Ltd
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Swiss Crypto Vault 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 210505/2021 - 05.05.2021
    Categories: Deletion, Merger

    Publication number: HR03-1005169776, Commercial Registry Office Zug, (170)

    Swiss Crypto Vault AG, in Zug, CHE-448.013.210, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005061056). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Bitcoin Suiss AG, in Zug (CHE-472.481.853), über. Die Gesellschaft wird gelöscht.

    SOGC 201229/2020 - 29.12.2020
    Categories: Change in management

    Publication number: HR02-1005061056, Commercial Registry Office Zug, (170)

    Swiss Crypto Vault AG, in Zug, CHE-448.013.210, Aktiengesellschaft (SHAB Nr. 180 vom 16.09.2020, Publ. 1004979710).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Karl, Ludwig Xaver, deutscher Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 200916/2020 - 16.09.2020
    Categories: Change in management

    Publication number: HR02-1004979710, Commercial Registry Office Zug, (170)

    Swiss Crypto Vault AG, in Zug, CHE-448.013.210, Aktiengesellschaft (SHAB Nr. 146 vom 31.07.2019, Publ. 1004687918).

    Eingetragene Personen neu oder mutierend:
    Perdrizat, Markus, von Mümliswil-Ramiswil, in Neftenbach, Geschäftsführer (CEO), mit Kollektivunterschrift zu zweien;
    Vonmoos, Philipp, von Malans, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Direktor, mit Kollektivunterschrift zu zweien];
    Gätzi, Rolf, von Quarten, in Wangen (SZ), Direktor, mit Kollektivunterschrift zu zweien;
    Hodel, Lars, von Konolfingen, in Aarau, Direktor, mit Kollektivunterschrift zu zweien;
    Riegelnig, David, österreichischer Staatsangehöriger, in Winterthur, Direktor, mit Kollektivunterschrift zu zweien.

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