Cardano AG
Company Overview
Management
Andreas Pletscher
Zürich
Member of the board
Joint signing authority (any two to sign)
Frederik Blankson-Gregaard
Weiningen
Chairperson of the board
Joint signing authority (any two to sign)
Michael Parsons
Hitchin
Chairperson of the board
Individual signing authority
Guido Schmitz-Krummacher
Steinhausen
Member of the board
Individual signing authority
Pascal Schmid
Baar
Member of the board
Individual signing authority
Lukas Wadsack
Zug
Member of the board
Joint signing authority (any two to sign)
David Jornod
Richterswil
Chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18970 | 08.11.2024 | 221 | 13.11.2024 | 1006177280 |
| 2 | 11127 | 11.07.2023 | 135 | 14.07.2023 | 1005795707 |
| 3 | 4617 | 24.03.2023 | 62 | 29.03.2023 | 1005711924 |
| 4 | 15013 | 02.08.2021 | 150 | 05.08.2021 | 1005265212 |
| 5 | 12533 | 21.06.2021 | 120 | 24.06.2021 | 1005227192 |
| 6 | 7542 | 05.05.2021 | 89 | 10.05.2021 | 1005175147 |
| 7 | 13833 | 02.10.2020 | 195 | 07.10.2020 | 1004994456 |
| 8 | 16575 | 18.11.2019 | 226 | 21.11.2019 | 1004764802 |
| 9 | 10992 | 30.07.2019 | 148 | 05.08.2019 | 1004689468 |
| 10 | 823 | 18.01.2019 | 15 | 23.01.2019 | 1004548648 |
Company Purpose
Entwicklung, Vermarktung und Lizenzierung von Software, insbesondere von Software Anwenderentwicklungen; vollständige Zweckumschreibung gemäss Statuten