Cryptix Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-454.673.260
Date of incorporation:
6/6/2018
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Previous Company Names
- cryptix Holding AG
Management
Anja Frauwallner
Walchwil
Member of the board
Individual signing authority
Bernhard Koch
Walchwil
Chairperson of the board
Individual signing authority
Bernhard Koch
Zug
Chairperson of the board
Individual signing authority
Anja Frauwallner
Zug
Member of the board
Individual signing authority
Tanja Schär
Bioggio
Authorized signatory
Limited signing authority (individual)
Tanja Schär
Brittnau
Authorized signatory
Limited signing authority (individual)
Tanja Neale
Brittnau
Authorized signatory
Limited signing authority (individual)
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Address & Locations
Primary Address
Bundesstrasse 5
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19064 | 11.11.2024 | 222 | 14.11.2024 | 1006178325 |
| 2 | 4900 | 19.03.2024 | 58 | 22.03.2024 | 1005992298 |
| 3 | 19840 | 07.12.2023 | 241 | 12.12.2023 | 1005907631 |
| 4 | 13546 | 25.08.2023 | 167 | 30.08.2023 | 1005826694 |
| 5 | 12410 | 03.08.2023 | 151 | 08.08.2023 | 1005811923 |
| 6 | 6480 | 27.04.2023 | 84 | 02.05.2023 | 1005736673 |
| 7 | 7624 | 23.05.2022 | 102 | 27.05.2022 | 1005482917 |
| 8 | 13050 | 28.06.2021 | 125 | 01.07.2021 | 1005235421 |
| 9 | 1187 | 25.01.2019 | 20 | 30.01.2019 | 1004554257 |
| 10 | 7986 | 06.06.2018 | 110 | 11.06.2018 | 4281199 |
Company Purpose
Beteiligung an in- und ausländischen Unternehmen; vollständige Zweckumschreibung gemäss Statuten