TCG Legacy AG in Liquidation
Company Overview
Previous Company Names
- THE CRYPTO GROUP
- THE CRYPTO GROUP AG
- TCG Legacy AG
Management
Robert Schlup
Zollikon
Liquidator
Individual signing authority
Walther Hegglin
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Georg Stucky
Baar
Member of the board
Joint signing authority (any two to sign)
Heinz Bloch
Zürich
Member of the board
Joint signing authority (any two to sign)
Armin Huber
Hagendorn
Managing member of the board
Joint signing authority (any two to sign)
Artur Wetzel
Zug
Having right to sign
Joint signing authority (any two to sign)
Robert Schlup
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Franz Beeler
Goldau
Member of the board
Joint signing authority (any two to sign)
Giuliano Otth
Baar
Member of the board
Joint signing authority (any two to sign)
Liliane Steiner
Pfäffikon
Having right to sign
Joint signing authority (any two to sign)
Rolf Schweiger
Baar
Member of the board
Joint signing authority (any two to sign)
Raphael Kugler
Zürich
Having right to sign
Joint signing authority (any two to sign)
Robert Schlup
Zollikon
Managing member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9793 | 29.06.2022 | 127 | 04.07.2022 | 1005511262 |
| 2 | 3347 | 28.02.2022 | 44 | 03.03.2022 | 1005419020 |
| 3 | 18647 | 18.12.2019 | 248 | 23.12.2019 | 1004790806 |
| 4 | 17822 | 06.12.2019 | 240 | 11.12.2019 | 1004780475 |
| 5 | 15465 | 28.10.2019 | 211 | 31.10.2019 | 1004749131 |
| 6 | 12617 | 02.09.2019 | 171 | 05.09.2019 | 1004709797 |
| 7 | 4122 | 21.03.2019 | 59 | 26.03.2019 | 1004595870 |
| 8 | 16868 | 27.11.2018 | 233 | 30.11.2018 | 1004509702 |
| 9 | 8110 | 07.06.2018 | 111 | 12.06.2018 | 4283711 |
| 10 | 5997 | 25.04.2018 | 82 | 30.04.2018 | 4201685 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Gesellschaften im Bereich der Informationstechnologie, namentlich auf dem Gebiete der Daten- und Informationssicherheit; kann Tochtergesellschaften errichten sowie Grundstücke erwerben, halten und veräussern