Mercuria Helvetica AG in Liquidation

limited or corporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-478.584.196
Calendar
Date of incorporation:
5/20/2015
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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 1'000'000.00

Previous Company Names

  • Mercuria Helvetica AG

Management

Female

Valerie Halter

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Meilen

Member of the board

Individual signing authority

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Rafael Halter

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Beverly Hills

Chairperson of the board

Individual signing authority

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Male

Rafael Halter

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Dubai, AE

Chairperson of the board

Individual signing authority

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Mickey Henriquez

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Ennetbaden

Member of the board

Individual signing authority

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Male

Marco Sterki

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Schlieren

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Baarerstrasse 75 6300 Zug
Additional addresses
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Baarerstrasse 135 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1B1582420.10.2022B20725.10.20221005590235
2561612.04.20227519.04.20221005452726
32055522.11.202123025.11.20211005342262
41321123.09.202018828.09.20201004987046
5552517.04.20197824.04.20191004615951
6869105.07.201713110.07.20173633951
7(Transfer seat)(Transfer seat)

Company Purpose

Erwerb, dauernde Verwaltung, Finanzierung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften aller Art, insbesondere Akquisition von und Investition in Gesellschaften der alternativen Kapitalanlagen wie Kunst, Luxus- und Sammlerfahrzeuge in Verbindung mit Blockchain Technologien und Applikationen; vollständige Zweckumschreibung gemäss Statuten