Bitcoin Suisse AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-472.481.853
Calendar
Date of incorporation:
8/22/2013
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Christian Holm

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Zug

Manager

Joint signing authority (any two to sign)

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Female

Gabriela Hauser

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Feusisberg

Member of the board

Joint signing authority (any two to sign)

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Male

Yves Holenstein

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Wilen (TG)

Manager

Joint signing authority (any two to sign)

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Male

Philipp Rösler

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Livio Bühler

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Luzern

Manager

Joint signing authority (any two to sign)

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Male

Pierre-Alain Krohn

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Gränichen

Member of the management board

Joint signing authority (any two to sign)

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Male

Timo Musiol

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Küsnacht

Member of the management board

Joint signing authority (any two to sign)

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Male

Peter Märkl

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Küsnacht

Member of the management board

Joint signing authority (any two to sign)

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Male

Marco Menotti

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Dubai, AE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Aniruddha Banerjee

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Luzius Meisser

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Renzo Küttel

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Kappel am Albis

Manager

Joint signing authority (any two to sign)

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Male

German Ramirez Aguirrezabala

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Kilchberg

Manager

Joint signing authority (any two to sign)

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Male

Christian Zulliger

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Jonen

Manager

Joint signing authority (any two to sign)

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Male

Günther Dobrauz-Saldapenna

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Camenzind

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Zug

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Andrej Majcen

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Abu Dhabi, AE

Member of the management board

Joint signing authority (any two to sign)

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Male

Kristian Ulrich

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Küttigen

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Theilerstrasse 1a 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12157626.11.2025100649881501.12.20251006498815
21708823.09.2025100644286926.09.20251006442869
31269310.07.2025100638476315.07.20251006384763
4182703.02.2025100624920506.02.20251006249205
51067825.06.2024100606995028.06.20241006069950
6176831.01.2024100595237305.02.20241005952373
72076320.12.2023100592012827.12.20231005920128
81860320.11.2023100589201923.11.20231005892019
91688323.10.2023100586959126.10.20231005869591
101094107.07.2023100579349312.07.20231005793493

Company 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.