EXCH ONE GmbH in Liquidation

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-373.208.414
Calendar
Date of incorporation:
11/23/2017
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • EXCH ONE GmbH
  • (EXCH ONE LLC) (EXCH ONE Sàrl)

Management

Male

Luis Gasparini

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London, GB

Member and chairperson of the management board

Individual signing authority

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Male

Leonids Bondarenko

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Riga, LV

Llc member and member of the executive board

Joint signing authority (any two to sign)

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Male

Antons Bondarenko

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Riga, LV

Llc member

Without signing authority

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Male

Giulio Maione

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Roveredo

Llc member

Without signing authority

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Address & Locations

Primary Address

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c/o Pannell Kerr Forster AG, Zweigniederlassung Zug Chamerstrasse 172 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1483428.03.20236431.03.20231005714212
2362703.03.20214608.03.20211005117694
3B1675924.11.2020B23227.11.20201005033380
4762509.06.202011212.06.20201004909401
5990810.07.201913415.07.20191004675563
61493323.11.201723128.11.20173896119

Company Purpose

Entwicklung und Betrieb von neuen FinTech Technologien und Applikationen; vollständige Zweckumschreibung gemäss Statuten