• Binance (Switzerland) AG

    ZG
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    Register number: CH-170.3.042.608-3
    Sector: IT services

    Age of the company

    5 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Binance (Switzerland) AG

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    Company dossier as PDF

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    About Binance (Switzerland) AG

    • Binance (Switzerland) AG has its legal headquarters in Zug and is active. It operates in the sector «IT services».
    • The management of the company Binance (Switzerland) AG consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.05.2024.
    • The company Binance (Switzerland) AG is registered under the UID CHE-321.661.321.
    • 3G Sports AG, Aclass Equity AG, AJP Holding GmbH have the same address as Binance (Switzerland) AG.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Entwicklung und Unterhalt einer digitalen Handelsplattform für digitale Währungseinheiten, Erbringung von technologiebasierten Lösungen für Finanzdienstleistungen für Privatpersonen und Unternehmungen; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Copartner Revision AG
    Basel 06.07.2023

    Would you like to adjust the auditors? Click here.

    Other company names

    Source: SOGC

    Past and translated company names

    • Binance (Switzerland SA)
    • Binance (Switzerland Ltd)
    • Binance Switzerland AG
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Binance (Switzerland) AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 240507/2024 - 07.05.2024
    Categories: Change in management

    Publication number: HR02-1006026458, Commercial Registry Office Zug, (170)

    Binance (Switzerland) AG, in Zug, CHE-321.661.321, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2023, Publ. 1005788560).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zhao, Changpeng, kanadischer Staatsangehöriger, in Dubai (AE), Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Chen, Guangying, chinesische Staatsangehörige, in Singapur (SG), Präsidentin des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230706/2023 - 06.07.2023
    Categories: Change of auditors

    Publication number: HR02-1005788560, Commercial Registry Office Zug, (170)

    Binance (Switzerland) AG, in Zug, CHE-321.661.321, Aktiengesellschaft (SHAB Nr. 218 vom 09.11.2022, Publ. 1005600278). [gestrichen: Mit Erklärung vom 05.07.2018 wurde auf die eingeschränkte Revision verzichtet.].

    Eingetragene Personen neu oder mutierend:
    Copartner Revision AG (CHE-107.423.224), in Basel, Revisionsstelle.

    SOGC 221109/2022 - 09.11.2022
    Categories: Change in management

    Publication number: HR02-1005600278, Commercial Registry Office Zug, (170)

    Binance (Switzerland) AG, in Zug, CHE-321.661.321, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2021, Publ. 1005305016).

    Eingetragene Personen neu oder mutierend:
    Zhao, Changpeng, kanadischer Staatsangehöriger, in Dubai (AE), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Singapur (SG)].

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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