SIBEX AG in Liquidation
Company Overview
Previous Company Names
- SIBEX AG
- (SIBEX SA) (SIBEX Ltd)
Management
Daniel Haudenschild
Zug
Manager
Joint signing authority (any two to sign)
Robert Shavell
Boston, US
Member of the board
Joint signing authority (any two to sign)
Chen Zhao
Shanghai, CN
Member of the board
Joint signing authority (any two to sign)
Christoph Eibl
Cham
Chairperson of the board
Joint signing authority (any two to sign)
Afidia GmbH
Baar
Liquidator
Martin Eisenring
Zug
Member of the board
Individual signing authority
Patrick Susse
Lausanne
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21442 | 24.11.2025 | 1006496221 | 27.11.2025 | 1006496221 |
| 2 | 5523 | 11.04.2023 | 1005723898 | 14.04.2023 | 1005723898 |
| 3 | 9580 | 27.06.2022 | 1005508660 | 30.06.2022 | 1005508660 |
| 4 | 21124 | 02.12.2021 | 1005350991 | 07.12.2021 | 1005350991 |
| 5 | 8589 | 18.05.2021 | 1005188625 | 21.05.2021 | 1005188625 |
| 6 | 14495 | 15.10.2020 | 1005003709 | 20.10.2020 | 1005003709 |
| 7 | 10734 | 03.08.2020 | 1004952832 | 06.08.2020 | 1004952832 |
| 8 | 4405 | 26.03.2020 | 1004862909 | 31.03.2020 | 1004862909 |
| 9 | 920 | 20.01.2020 | 1004812331 | 23.01.2020 | 1004812331 |
| 10 | 18745 | 19.12.2019 | 1004792274 | 24.12.2019 | 1004792274 |
Company Purpose
Erbringung von Dienstleistungen im Bereich digitaler Wertrechte und Blockchain-Technologie, insbesondere Entwicklung und Bereitstellung von Software im Bereich von Crypto Assets und Entwicklung neuer Anwendungsverfahren und Technologien in diesem Bereich; vollständige Zweckumschreibung gemäss Statuten.