Hyperliquid Holding AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-184.296.746
Calendar
Date of incorporation:
8/27/2018
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Hyperliquid Holding AG
  • (Hyperliquid Holding SA) (Hyperliquid Holding Ltd)

Management

Male

Thomas Winkler

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Widen

Chairperson of the board managing member of the board

Individual signing authority individual signing authority

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Male

José Alepuz Sanchez

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Madrid, ES

Member of the board

Joint signing authority (any two to sign)

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Male

Francisco Gordillo Lopez

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Madrid, ES

Member of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Dimas Gimeno Alvarez

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Madrid, ES

Member of the board

Joint signing authority (any two to sign)

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Male

Franz Müller

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Bergdietikon

Liquidator

Individual signing authority

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Address & Locations

Primary Address

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c/o Silvia Margraf Advokatur und Notariat Industriestrasse 47 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1473922.03.20215925.03.20211005133140
2696326.05.202010329.05.20201004899562
336609.01.2020814.01.20201004803898
41408802.10.201919307.10.20191004731446
51493222.10.201820725.10.20181004483949
61229127.08.201816730.08.20184443331

Company Purpose

Erwerb, Finanzierung und dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art, insbesondere der Finanz- und Finanzdienstleistungsbranche; vollständige Zweckumschreibung gemäss Statuten