# Bitcoin Suisse 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/bitcoin-suisse-ag/73141

## Registry facts

- UID: CHE-472.481.853
- Status: active
- Legal form: Limited or Corporation
- Registered: 2013-08-22
- Address: Theilerstrasse 1a 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 100'000.00

## Purpose

Der Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Zusammenhang mit Kryptowerten und damit zusammenhängenden Anlageprodukten sowie die Förderung, Entwicklung und Kommerzialisierung von Methoden, Technologien und Anwendungen im Krypto-Bereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt mit diesem im Zusammenhang stehen.

## Registered officers

- Christian Holm — manager — joint signing authority (any two to sign)
- Gabriela Hauser — member of the board — joint signing authority (any two to sign)
- Yves Holenstein — manager — joint signing authority (any two to sign)
- Philipp Rösler — member of the board — joint signing authority (any two to sign)
- Livio Bühler — manager — joint signing authority (any two to sign)
- Pierre-Alain Krohn — member of the management board — joint signing authority (any two to sign)
- Timo Musiol — member of the management board — joint signing authority (any two to sign)
- Peter Märkl — member of the management board — joint signing authority (any two to sign)
- Marco Menotti — chairperson of the board — joint signing authority (any two to sign)
- Aniruddha Banerjee — member of the board — joint signing authority (any two to sign)
- Luzius Meisser — member of the board — joint signing authority (any two to sign)
- Renzo Küttel — manager — joint signing authority (any two to sign)
- German Ramirez Aguirrezabala — manager — joint signing authority (any two to sign)
- Christian Zulliger — manager — joint signing authority (any two to sign)
- Günther Dobrauz-Saldapenna — member of the board — joint signing authority (any two to sign)
- Peter Camenzind — chairperson of the management board — joint signing authority (any two to sign)
- Andrej Majcen — member of the management board — joint signing authority (any two to sign)
- Kristian Ulrich — manager — joint signing authority (any two to sign)
- Charles Phan — member of the board — joint signing authority (any two to sign)
- Johannes Schweifer — manager — joint signing authority (any two to sign)
- Andrej Majcen — manager — joint signing authority (any two to sign)
- Urs Bigger — member of the board — without signing authority
- Niels Nikolajsen — chairperson of the board — joint signing authority (any two to sign)
- Lars Hodel — manager — joint signing authority (any two to sign)
- Rolf Gätzi — manager — joint signing authority (any two to sign)
- Stefan Lütolf — manager — joint signing authority (any two to sign)
- David Riegelnig — manager — joint signing authority (any two to sign)
- Lothar Cerjak — manager — joint signing authority (any two to sign)
- Roger Studer — member of the board — joint signing authority (any two to sign)
- Philipp Vonmoos — manager — joint signing authority (any two to sign)
- Marco Menotti — member of the board — joint signing authority (any two to sign)
- Matthias Greiller — manager — joint signing authority (any two to sign)

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