# B3i Services AG in Liquidation

> 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/b3i-services-ag-in-liquidation/1371358

## Registry facts

- UID: CHE-204.812.908
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2018-04-04
- Address: Kreuzstrasse 26 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 829900, Other business support service activities n.e.c.
- Capital: CHF 3'427'624.30

## Purpose

Zweck der Gesellschaft ist die Konzeption, Entwicklung, das Halten, Betreiben und Vermarkten von Software und informationstechnischer Infrastruktur sowie die Erbringung informationstechnischer Dienstleistungen, insbesondere im Bereich der dezentralen Softwarearchitekturen. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften und Zweigniederlassungen errichten und sich im In- und Ausland an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann auch alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Die Gesellschaft kann Dritten oder Gesellschaften, an denen sie direkt oder indirekt beteiligt ist, sowie direkten oder indirekten Aktionären oder Gesellschaften, an denen solche direkt oder indirekt beteiligt sind, Darlehen, andere Arten direkter oder indirekter Finanzierungen gewähren sowie Sicherheiten und Garantien jeglicher Art bestellen, ob gegen Entgelt oder nicht.

## Previous names

- B3i Services AG
- (B3i Services SA) (B3i Services Ltd)

## Registered officers

- John Carolin — manager — joint signing authority (any two to sign)
- Antony Elliott — chairperson of the board — joint signing authority (any two to sign)
- Paolo Bagnasco — member of the board — joint signing authority (any two to sign)
- Christen Madsen — member of the board — joint signing authority (any two to sign)
- Daniel Quermia — member of the board — joint signing authority (any two to sign)
- Antonius van der Linden — member of the board — joint signing authority (any two to sign)
- Naoyoshi Yoneyama — member of the board — joint signing authority (any two to sign)
- Hao Li — member of the board — joint signing authority (any two to sign)
- Antonio di Marzo — manager — joint signing authority (any two to sign)
- Robert Crozier — member of the board — joint signing authority (any two to sign)
- Marcelo Hirata — member of the board — joint signing authority (any two to sign)
- Myriam Moufakkir — member of the board — joint signing authority (any two to sign)
- Roland Scharrer — member of the board — joint signing authority (any two to sign)
- Patrick Crass — manager — joint signing authority (any two to sign)
- Gerhard Lohmann — member of the board — individual signing authority
- Paul Meeusen — manager — joint signing authority (any two to sign)
- Markus Tradt — manager — joint signing authority (any two to sign)
- Sylvain de Crom — manager — joint signing authority (any two to sign)
- Theodor Bachmann — member of the board — joint signing authority (any two to sign)
- Robert Crozier — member of the board — joint signing authority (any two to sign)
- G — member of the board — joint signing authority (any two to sign)
- Adrian Jones — member of the board — joint signing authority (any two to sign)
- Fabrizio Faraone — manager — joint signing authority (any two to sign)
- Philipp Frech — manager — joint signing authority (any two to sign)
- Philip Proost — manager — joint signing authority (any two to sign)
- Alessandro Spadoni — manager — joint signing authority (any two to sign)

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