Bitnuk AG
Company Overview
Previous Company Names
- INO Moare AG
- Bambino Construct Investment AG
- (Bambino Construct Investment SA) (Bambino Construct Investement Ltd.)
- Pearl Markets Pro AG
Management
Marco Pace
Thalwil
Member of the board
Individual signing authority
Hans Barth
Oberägeri
Member of the board
Individual signing authority
Lars Ljunggren
Oberägeri
Authorized signatory
Limited signing authority (individual)
Jefferson Panes
Zug
Chairperson of the board
Individual signing authority
Peter Szakolczai
Einsiedeln
Member of the board
Individual signing authority
Andrea Elia
Bremgarten
Chairperson of the board
Individual signing authority
Ieva Trinkunaite
Adliswil
Chairperson of the board
Individual signing authority
Audrius Ringaila
Zürich
Member of the board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23854 | 22.12.2025 | 1006525466 | 29.12.2025 | 1006525466 |
| 2 | 7348 | 30.04.2024 | 1006024463 | 03.05.2024 | 1006024463 |
| 3 | 978 | 19.01.2024 | 1005942621 | 24.01.2024 | 1005942621 |
| 4 | 16122 | 27.10.2022 | 1005594763 | 01.11.2022 | 1005594763 |
| 5 | 12959 | 26.08.2022 | 1005551246 | 31.08.2022 | 1005551246 |
| 6 | 3507 | 03.03.2022 | 1005422207 | 08.03.2022 | 1005422207 |
| 7 | 20763 | 25.11.2021 | 1005345486 | 30.11.2021 | 1005345486 |
| 8 | 20453 | 19.11.2021 | 1005341241 | 24.11.2021 | 1005341241 |
| 9 | 20240 | 17.11.2021 | 1005339041 | 22.11.2021 | 1005339041 |
| 10 | 10820 | 31.05.2021 | 1005204918 | 03.06.2021 | 1005204918 |
Company Purpose
Bereitstellung der Dienstleistung von alternativen Zahlungsmethoden, insbesondere Kauf, Verkauf und Transfer von Krypto- und Fiat-Währungen; vollständige Zweckumschreibung gemäss Statuten