akabenos ag

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.673.407
Calendar
Date of incorporation:
12/13/2005
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 2'500'000.00

Previous Company Names

  • HIS PRODUCTS AG
  • (HIS PRODUCTS SA) (HIS PRODUCTS Ltd)
  • akabenos ag
  • akabenos ag in Liquidation

Management

Male

Hendrik Klein

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Lindau, DE

Member of the board

Individual signing authority

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Male

Ulrich Sutter

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Bronschhofen

Member of the board

Individual signing authority

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Male

Jürg Täuber

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Wil

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Wieser

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St. Gallen

Member of the board

Individual signing authority

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Moritz Hunzinger

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Frankfurt am Main

Member of the board

Individual signing authority

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Address & Locations

Primary Address

Location icon
Baarerstrasse 141 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11288631.07.202415006.08.20241006100691
2798823.05.202310126.05.20231005754698
3102918.01.20231523.01.20231005658745
4B1668409.11.2022B22114.11.20221005603310
5102520.01.20221725.01.20221005388895
6691027.04.20218330.04.20211005165027
7250011.02.20213216.02.20211005101907
8466301.04.20206706.04.20201004866437
91665919.11.201922722.11.20191004765923
101636313.11.201922318.11.20191004761415

Company Purpose

Unternehmensberatung und Beratung im Bereich Kryptowährungen, innovative Zahlungssysteme im Bereich mobile Payment und Kryptowährungen; vollständige Zweckumschreibung gemäss Statuten