ROFINUAR AG in Liquidation

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-306.711.992
Calendar
Date of incorporation:
10/27/2017
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • UTRUST Switzerland AG
  • (UTRUST Switzerland Ltd.)
  • ROFINUAR AG
  • (ROFINUAR Ltd.)

Management

Male

Marc Brühwiler

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Baar

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Nuno Lourenço de Miranda Correia

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Braga, PT

Member of the board

Joint signing authority (any two to sign)

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Male

Artur Goulão Ferreira

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Mem Martins, PT

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Hess

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

Filipe Esteves de Castro

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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SH Services GmbH

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Zürich

Liquidator

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Address & Locations

Primary Address

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c/o eMBe Finanz GmbH Baarerstrasse 8 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11933223.10.202520828.10.20251006468931
2148426.01.20242131.01.20241005948595
31550213.10.202220218.10.20221005585441
4971914.07.202013717.07.20201004939522
5188906.02.20192811.02.20191004563231
61293210.09.201817713.09.20181004454762
71009310.07.201813413.07.20184357553
822103.01.2018408.01.20183972315
91372627.10.201721201.11.20173843265

Company Purpose

Erarbeitung eines Konzepts und Business Modells, eines Geschäfts- und eines Implementierungsplanes für den Einsatz moderner Computertechnologien, insbesondere auf der Basis der Distributed Ledger-Technologie, zum Betrieb eines Zahlungssystems mit Tokens als Zahlungsmittel; vollständige Zweckumschreibung gemäss Statuten