# Arcual AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/arcual-ag/1444347

## Registry facts

- UID: CHE-439.010.112
- Status: active
- Legal form: Limited or Corporation
- Registered: 2022-03-16
- Address: Wallisellenstrasse 49 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 260'403.00

## Purpose

Die Gesellschaft bezweckt den Aufbau und Betrieb von digitalen Plattformen unter anderem zwecks Zertifizierung, Ursprungsverfolgung und der Ermöglichung von Transaktionen. Die Gesellschaft kann ausserdem alle Geschäfte abschliessen und Vereinbarungen eingehen, die dem Gesellschaftszweck dienen oder in direktem Zusammenhang damit stehen. Die Gesellschaft kann Patente, Lizenzen, Marken und technische und industrielle Kenntnisse erwerben, verwalten, übertragen, veräussern und lizenzieren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten und Grundstücke erwerben, halten, verwalten und veräussern.

## Previous names

- MCH Digital Ventures AG
- (MCH Digital Ventures SA) (MCH Digital Ventures Ltd)

## Registered officers

- Urs Rahne — member of the board — joint signing authority (any two to sign)
- Noah Horowitz — member of the board — joint signing authority (any two to sign)
- Ben Fitzgerald — member of the board — joint signing authority (any two to sign)
- Rodrigo Esmela Benitez — member of the management board — joint signing authority (any two to sign)
- Christopher Jukes — member of the management board — joint signing authority (any two to sign)
- Daniel Marion — member of the board — joint signing authority (any two to sign)
- Andrea Zappia — chairperson of the board — joint signing authority (any two to sign)
- Aleksandar Vukajlovic Fillistorf — member of the board — joint signing authority (any two to sign)
- Beat Zwahlen — chairperson of the board — joint signing authority (any two to sign)
- Marc Spiegler — member of the board — joint signing authority (any two to sign)
- Bernadine Bröcker — Vorsitzende der Geschäftsleitung (CEO) — Kollektivunterschrift zu zweien mit Beat Zwahlen
- Michael Schuller — Mitglied der Geschäftsleitung (CTO) — joint signing authority (any two to sign)
- Florian Heinz Valentin — chairperson of the board — joint signing authority (any two to sign)
- Marco Preda — member of the board — joint signing authority (any two to sign)
- Ricarda Pietschmann — joint signing authority (any two to sign)
- Michael Hüsler — member of the board — joint signing authority (any two to sign)
- Lucie Kitchener — member of the board — joint signing authority (any two to sign)

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