Teranode Infrastructure Services GmbH
Company Overview
Previous Company Names
- Taal DIT GmbH
Management
Teranode Group AG
Vaduz, LI
Llc member
Melareen Christopher
St. John's, AG
Member of the management board
Joint signing authority (any two to sign)
Lars Joergensen
Walchwil
Chairperson of the management board
Joint signing authority (any two to sign)
Bettina Humphrey-Feigel
Altendorf
Having right to sign
Joint signing authority (any two to sign)
TAAL DISTRIBUTED INFORMATION TECHNOLOGIES INC.
Vancouver
Llc member
Stefan Matthews
Saint Mary
Chairperson of the management board
Joint signing authority (any two to sign)
Marco Strub
Zufikon
Member of the management board
Individual signing authority
Jerry Chan
Tokyo
Member of the management board
Joint signing authority (any two to sign)
Satoshi Kitahama
Tokyo
Having right to sign
Joint signing authority (any two to sign)
Cyrille Albrecht
Horgen
Member of the management board
Individual signing authority
Stefan Matthews
Zug
Chairperson of the management board
Joint signing authority (any two to sign)
Richard Baker
Cambridge
Member of the management board
Joint signing authority (any two to sign)
TAAL DISTRIBUTED INFORMATION TECHNOLOGIES INC.
Toronto
Llc member
Daniel Leo Diemers
Zug
Member of the management board
Joint signing authority (any two to sign)
Jaco Holdings AG
Vaduz
Llc member
Stefan Matthews
Baar
Chairperson of the management board
Joint signing authority (any two to sign)
Bettina Humphrey-Feigel
Altendorf
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3109 | 19.02.2025 | 37 | 24.02.2025 | 1006265172 |
| 2 | R19624 | 19.11.2024 | R228 | 22.11.2024 | 1006185539 |
| 3 | 19199 | 12.11.2024 | 223 | 15.11.2024 | 1006179561 |
| 4 | 14862 | 03.09.2024 | 173 | 06.09.2024 | 1006123729 |
| 5 | 4700 | 14.03.2024 | 55 | 19.03.2024 | 1005988980 |
| 6 | 1296 | 24.01.2024 | 19 | 29.01.2024 | 1005946323 |
| 7 | 4019 | 14.03.2023 | 54 | 17.03.2023 | 1005702999 |
| 8 | 16237 | 28.10.2022 | 213 | 02.11.2022 | 1005595666 |
| 9 | 13059 | 29.08.2022 | 169 | 01.09.2022 | 1005552230 |
| 10 | 3015 | 22.02.2022 | 40 | 25.02.2022 | 1005414577 |
Company Purpose
Entwicklung von IP- und Patentportfolio und Bereitstellung von Dienstleistungen für Konzerngesellschaften, insbesondere in den Bereichen Management, Verkauf, Marketing und technische Unterstützung von Offshore-Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten