Mars One Ventures AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-375.837.130
Calendar
Date of incorporation:
5/3/2011
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
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Capital:
CHF 99'398'800.00

Previous Company Names

  • Cashcloud Holding AG
  • Cashcloud AG
  • InFin Innovative Finance AG
  • Mars One Ventures AG

Management

Male

Bas Lansdorp

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Leusden, NL

Member of the board

Individual signing authority

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Male

Arno Sardelic

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St. Gallen

Individual signing authority

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Sven Donhuysen

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Riehen

Member of the board

Individual signing authority

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Carsten Henkel

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Moritz Hunzinger

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Frankfurt a. M.

Chairperson of the board

Joint signing authority (any two to sign)

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Peter Heinz

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Frankfurt a. M.

Member of the board

Joint signing authority (any two to sign)

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Rainer Wunderlin

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Rödermark

Member of the board

Joint signing authority (any two to sign)

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Pio Brun

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Horw

Joint signing authority (any two to sign)

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Female

Stefanie Frey

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Basel

Manager

Individual signing authority

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Male

Martin Grossmann

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Zollikon

Manager

Individual signing authority

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Suzanne Flinkenflögel

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Weesp

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rechtsdomizil eingebüsst

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1650908.11.202222011.11.20221005602428
2207506.04.20227111.04.20221005447834
3338520.05.20219926.05.20211005192492
4B32816.01.2019B1321.01.20191004546515
5539125.09.201818828.09.20181004465073
6432102.08.201715007.08.20173682517
7427228.07.201714803.08.20173677727
8378904.07.201713007.07.20173630809
9298229.05.201710501.06.20173555331
10162020.03.20175823.03.20173421845

Company Purpose

Finanzierung, Gründung, Errichtung, Erwerb, Verwaltung und Veräusserung von Unternehmungen und Beteiligungen an Unternehmungen im In- und Ausland sowie Halten und Verwalten von Lizenzen und Patenten aller Art; vollständige Zweckumschreibung gemäss Statuten