CHE-423.067.388

nChain AG

Basic Information

CHE-423.067.388
c/o eMBe Finanz GmbH
Baarerstrasse 8
6300 Zug
📍 Map ↗
Ltd – Limited company
100'002.32 CHF
Last change: 04.08.2026 · Checked against register: 04.11.2026 · Zefix ↗

Registered Persons (5)

in Zug
member of the board of directors
joint signature by two
in Zug
member of the board of directors
joint signature by two
in Vaduz
member of the board of directors
joint signature by two
in Langnau am Albis, of Brissago
member of the board of directors
individual signature
in St. Mary's
president of the board of directors
individual signature

Former registered persons (8)

Matthews Stefan Resigned
in Baar
president of the board of directors
joint signature by two
until 13.11.2024
in London
member of the executive board
joint signature by two
until 20.10.2023
in London
member of the executive board
joint signature by two
until 11.10.2023
Prinz Patrick Resigned
in Lufingen
member of the executive board
joint signature by two
until 12.06.2023
Fernandez Olga Resigned
in Steinhausen
member of the executive board
joint signature by two
until 09.06.2023
in Rüschlikon, of Rüschlikon
member of the executive board
joint signature by two
until 09.02.2023
in Zug, of Brissago
president of the board of directors
joint signature by two
Matthews Stefan Resigned
in Zug
president of the board of directors
individual signature

Purpose

Entwicklung, Verwaltung, Vermarktung und Bereitstellung von IT-Produkten und -Dienstleistungen sowie Entwicklung, Erwerb, Verwertung und Verwaltung diesbezüglicher Immaterialgüterrechte; vollständige Zweckumschreibung gemäss Statuten

SOGC Publications

03.08.2026 #01c32551-fae0-49dd-9e4d-5ab2202fa78d
Mutation
Mutation nChain AG, Zug Die Mutation der aufgeführten Rechtseinheit wurde im Handelsregister vorgenommen. <br />Publikation nach HRegV Art. 9 und Art. 35.
↓ Details
nChain AG
(nChain SA) (nChain Ltd)

c/o eMBe Finanz GmbH
Baarerstrasse 8
6300 Zug

nChain AG, in Zug, CHE-423.067.388, Aktiengesellschaft (SHAB Nr. 73 vom 15.04.2025, Publ. 1006309512). Ausgeschiedene Personen und erloschene Unterschriften: Bianchi, Marco Guido, von Brissago, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Quaderer, Stefan, liechtensteinischer Staatsangehöriger, in Vaduz (LI), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Andrée, Clemens, österreichischer Staatsangehöriger, in Zug, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

Tagesregister-Nr. 15031 vom 29.07.2026

Vorangehende Publikation im SHAB: Nr. 73, Datum: 15.04.2025

Kontaktstelle: Handelsregister- und Konkursamt des Kantons Zug

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