Lukas Wadsack
Zug
Member of the management board
Individual signing authority
Michael Belshe
Montclair, US
Chairperson of the management board
Individual signing authority
BITGO HOLDINGS, INC.
Wilmington DE (US)
Llc member
BITCO HOLDINGS EMEA, LTD
London (GB)
Llc member
James Morgan
Montclair
Chairperson of the management board
Individual signing authority
Robert Rutherford
Crown Point
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5561 | 20.03.2026 | 1006605955 | 25.03.2026 | 1006605955 |
| 2 | 15337 | 09.08.2021 | 1005269608 | 12.08.2021 | 1005269608 |
| 3 | 10819 | 31.05.2021 | 1005204917 | 03.06.2021 | 1005204917 |
| 4 | R5783 | 29.04.2020 | 1004882117 | 04.05.2020 | 1004882117 |
| 5 | 16280 | 12.11.2019 | 1004760355 | 15.11.2019 | 1004760355 |
Entwicklung von Applikationen und Software, insbesondere im Bereich Finanzdienstleistungen für Endverbraucher und Unternehmen; vollständige Zweckumschreibung gemäss Statuten