ProveAI AG
Company Overview
Previous Company Names
- CasperLabs Holdings AG
- (CasperLabs Holdings SA) (CasperLabs Holdings Ltd.)
Management
Marc Degen
Kilchberg
Member of the board
Joint signing authority (any two to sign)
David Branch
Lissabon, PT
Chairperson of the board
Joint signing authority (any two to sign)
Matti Liukas
Versoix
Member of the board
Joint signing authority (any two to sign)
Mrinal Manohar
New York, US
Managing member of the board
Joint signing authority (any two to sign)
Mohammed Katibeh
Los Altos Hills, US
Member of the board
Joint signing authority (any two to sign)
Shyam Nagarajan
Ridgewood, US
Member of the board
Joint signing authority (any two to sign)
Terren Peizer
Santa Monica, US
Chairperson of the board
Joint signing authority (any two to sign)
Ralf Kubli
Winkel
Member of the board
Joint signing authority (any two to sign)
Patrick Storchenegger
Zug
Member of the board
Joint signing authority (any two to sign)
Scott Walker
Dorado, US
Member of the board
Joint signing authority (any two to sign)
Bernd Lapp
Zug
General manager
Joint signing authority (any two to sign)
Daniel Marfurt
Cham
General manager
Joint signing authority (any two to sign)
Kilian Schärli
Risch
Member of the board
Joint signing authority (any two to sign)
Martin de Groot
Herrliberg
Member of the management board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20024 | 04.11.2025 | 216 | 07.11.2025 | 1006478691 |
| 2 | 6488 | 07.04.2025 | 70 | 10.04.2025 | 1006305384 |
| 3 | 5697 | 26.03.2025 | 62 | 31.03.2025 | 1006295537 |
| 4 | 3992 | 28.02.2025 | 44 | 05.03.2025 | 1006273739 |
| 5 | 19501 | 18.11.2024 | 227 | 21.11.2024 | 1006184231 |
| 6 | 13869 | 20.08.2024 | 163 | 23.08.2024 | 1006112804 |
| 7 | 7354 | 30.04.2024 | 86 | 03.05.2024 | 1006024469 |
| 8 | 18133 | 10.11.2023 | 222 | 15.11.2023 | 1005885297 |
| 9 | 16041 | 06.10.2023 | 197 | 11.10.2023 | 1005857836 |
| 10 | 14267 | 06.09.2023 | 175 | 11.09.2023 | 1005834977 |
Company Purpose
Erwerb, Halten und Verwalten von Beteiligungen an Unternehmen, die sich insbesondere im Bereich Entwicklung und Förderung einer skalierbaren Blockchain der nächsten Generation betätigen, die auf Proof-of-Stake (PoS) anstelle von Proof-of-Work (PoW) mittels Sharding setzt, was zu einer Blockchain führt, die skaliert, ohne ihre Dezentralisierung zu beeinträchtigen; vollständige Zweckumschreibung gemäss Statuten.