Protos Asset Management GmbH in Liquidation
Company Overview
Previous Company Names
- Protos Cryptocurrency Asset Management GmbH
- (Protos Cryptocurrency Asset Management S.à r.l.) (Protos Cryptocurrency Asset Management Ltd liab. Co)
- Protos Asset Management GmbH
- (Protos Asset Management S.à r.l.) (Protos Asset Management Ltd liab. Co)
Management
David Johnson
Roberts Creek, CA
Llc member
Without signing authority
Bosse Rothe
Zürich
Llc member
Without signing authority
Mark Sander
Vancouver, CA
Llc member
Without signing authority
Eva Willers
Zürich
Llc member
Without signing authority
Ryan Zurrer
Zürich
Llc member
Without signing authority
CTR Capital Inc.
Victoria, CA
Llc member
Cause Ventures Inc.
Vancouver, CA
Llc member
Mountain View Ventures AG
Baar
Llc member
Northstar Venture Technologies Inc.
Vancouver, CA
Llc member
POMA Enterprises Ltd.
Vancouver, CA
Llc member
Pallasite Ventures Inc.
Vancouver, CA
Llc member
Wealth Investment Blockchain Company Ltd
Chigwell, GB
Llc member
Murray Flanigan
Vancouver, CA
Llc member
Without signing authority
Ryan Monsurate
Vancouver, CA
Llc member
Without signing authority
Hueberli Lawyers AG
Wattwil
Liquidator
Philipp Kallerhoff
Zürich
Llc member and member of the executive board
Individual signing authority
Pine Holdings Limited
George Town (KY)
Llc member
Gray Whale Ventures Inc.
George Town (KY)
Llc member
DLTA21 Blockchain Corp. (BC1018766)
Vancouver (CA)
Llc member
Jetmir Demiri
Zürich
Member of the executive board
Individual signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18175 | 25.10.2024 | 211 | 30.10.2024 | 1006166150 |
| 2 | 6327 | 25.04.2023 | 82 | 28.04.2023 | 1005734538 |
| 3 | 13978 | 13.09.2022 | 180 | 16.09.2022 | 1005563124 |
| 4 | 5780 | 14.04.2022 | 77 | 21.04.2022 | 1005455160 |
| 5 | 12867 | 24.06.2021 | 123 | 29.06.2021 | 1005231910 |
| 6 | 17749 | 10.12.2020 | 244 | 15.12.2020 | 1005047744 |
| 7 | 13104 | 11.09.2019 | 178 | 16.09.2019 | 1004716636 |
| 8 | 5985 | 25.04.2018 | 82 | 30.04.2018 | 4201661 |
| 9 | 2972 | 26.02.2018 | 42 | 01.03.2018 | 4085343 |
| 10 | 2792 | 21.02.2018 | 39 | 26.02.2018 | 4076981 |
Company Purpose
Erbringung von Dienstleistungen aller Art im Finanzbereich, insbesondere Anlageberatung, Vermögens- und Portfolioverwaltung für Kunden im In- und Ausland, einschliesslich im Bereich von Cryptocurrencies und anderen digitalen Assets; vollständige Zweckumschreibung gemäss Statuten