akabenos ag
Company Overview
Previous Company Names
- HIS PRODUCTS AG
- (HIS PRODUCTS SA) (HIS PRODUCTS Ltd)
- akabenos ag
- akabenos ag in Liquidation
Management
Hendrik Klein
Lindau, DE
Member of the board
Individual signing authority
René Göldi
Bergdietikon
Member of the board
Individual signing authority
Ulrich Sutter
Bronschhofen
Member of the board
Individual signing authority
Jürg Täuber
Wil
Member of the board
Joint signing authority (any two to sign)
Franco Previtali
Stallikon
Member of the board
Joint signing authority (any two to sign)
Stefan Wieser
St. Gallen
Member of the board
Individual signing authority
Moritz Hunzinger
Frankfurt am Main
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12886 | 31.07.2024 | 150 | 06.08.2024 | 1006100691 |
| 2 | 7988 | 23.05.2023 | 101 | 26.05.2023 | 1005754698 |
| 3 | 1029 | 18.01.2023 | 15 | 23.01.2023 | 1005658745 |
| 4 | B16684 | 09.11.2022 | B221 | 14.11.2022 | 1005603310 |
| 5 | 1025 | 20.01.2022 | 17 | 25.01.2022 | 1005388895 |
| 6 | 6910 | 27.04.2021 | 83 | 30.04.2021 | 1005165027 |
| 7 | 2500 | 11.02.2021 | 32 | 16.02.2021 | 1005101907 |
| 8 | 4663 | 01.04.2020 | 67 | 06.04.2020 | 1004866437 |
| 9 | 16659 | 19.11.2019 | 227 | 22.11.2019 | 1004765923 |
| 10 | 16363 | 13.11.2019 | 223 | 18.11.2019 | 1004761415 |
Company Purpose
Unternehmensberatung und Beratung im Bereich Kryptowährungen, innovative Zahlungssysteme im Bereich mobile Payment und Kryptowährungen; vollständige Zweckumschreibung gemäss Statuten