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About Tiberius Technology Ventures AG
- Tiberius Technology Ventures AG has its legal headquarters in Zug and is active. It operates in the sector «Services for banks and credit institutions».
- The management of the company Tiberius Technology Ventures AG, which was founded on the 22.12.2017, consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 27.07.2020.
- The reported UID is the following: CHE-415.610.273.
- ACBE Investment AG, Alien Licensing GmbH, Business Consulting Dillier GmbH are registered at the same address.
Management (3)
newest board members
Matthias Benjamin Banzhaf,
Rafael Torreblanca,
Giuseppe Rapallo
newest authorized signatories
Matthias Benjamin Banzhaf,
Rafael Torreblanca,
Giuseppe Rapallo
Commercial register information
Entry in the commercial register
22.12.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.041.993-8
UID/VAT
CHE-415.610.273
Sector
Services for banks and credit institutions
Purpose (Original language)
Entwicklung, Fabrikation und Handel mit neuen Technologien sowie Erbringung von Dienstleistungen aller Art insbesondere im Zusammenhang mit Blockchain-Technologien; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Tiberius Crypto AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Tiberius Technology Ventures 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: HR02-1004945625, Commercial Registry Office Zug, (170)
Tiberius Technology Ventures AG, in Zug, CHE-415.610.273, Aktiengesellschaft (SHAB Nr. 193 vom 07.10.2019, Publ. 1004731478).
Eingetragene Personen neu oder mutierend:
Banzhaf, Matthias Benjamin, deutscher Staatsangehöriger, in Lancy, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004731478, Commercial Registry Office Zug, (170)
Tiberius Technology Ventures AG, in Baar, CHE-415.610.273, Aktiengesellschaft (SHAB Nr. 184 vom 24.09.2018, Publ. 1004461125).
Statutenänderung:
29.08.2019.
Sitz neu:
Zug.
Domizil neu:
Bahnhofstrasse 32, 6300 Zug.
Publication number: HR02-1004461125, Commercial Registry Office Zug, (170)
Tiberius Crypto AG, in Baar, CHE-415.610.273, Aktiengesellschaft (SHAB Nr. 97 vom 23.05.2018, Publ. 4243395).
Statutenänderung:
07.09.2018.
Firma neu:
Tiberius Technology Ventures AG.
Ausgeschiedene Personen und erloschene Unterschriften:
Eibl, Christoph, deutscher Staatsangehöriger, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Torreblanca, Rafael, von Arbaz, in Hermance, Präsident des Verwaltungsrates, mit Einzelunterschrift;
Rapallo, Giuseppe, deutscher Staatsangehöriger, in Zug, 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.