Corporate Encryption GmbH
limited liability companyActive
Company Overview
Swiss UID, VAT number:
CHE-296.826.137
Date of incorporation:
6/3/2016
Location:
Zug
Office:
Zug
Legal Form:
limited liability company
Capital:
CHF 20'000.00
Management
CSG Holdings AG
Zug
Llc member
Per Troen
Küsnacht
Member of the executive board
Individual signing authority
Per Troen
Küsnacht
Chairperson of the management board
Individual signing authority
David Hill
Uetikon am See
Member of the executive board
Individual signing authority
Adrian Heberlein
Küsnacht ZH
Member of the executive board llc member
Individual signing authority individual signing authority
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Address & Locations
Primary Address
c/o Carte Blanche Family Office AG
Baarerstrasse 75
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4990 | 31.03.2022 | 67 | 05.04.2022 | 1005443162 |
| 2 | 7966 | 07.06.2019 | 112 | 13.06.2019 | 1004650082 |
| 3 | 4921 | 13.04.2017 | 76 | 20.04.2017 | 3476285 |
| 4 | 11036 | 29.08.2016 | 169 | 01.09.2016 | 3032223 |
| 5 | 9362 | 15.07.2016 | 139 | 20.07.2016 | 2963469 |
| 6 | 7910 | 20.06.2016 | 120 | 23.06.2016 | 2908299 |
| 7 | 7109 | 03.06.2016 | 109 | 08.06.2016 | 2877011 |
Company Purpose
Entwicklung, Herstellung, Programmierung, Verkauf, Unterhalt und Vertrieb von Software-Applikationen, computerbasierten Produkten sowie Anbieten von Internet- und Computerdienstleistungen aller Art; vollständige Zweckumschreibung gemäss Statuten