The entity is a privately held Swiss limited liability company (Gesellschaft mit beschränkter Haftung) incorporated in December 2012 within the Canton of Zug. Established with a core mandate to hold and manage assets, oversee trademark portfolios, and execute strategic investments, the firm also provides targeted market observation and research services. It operates under an owner-managed corporate structure with centralized governance and full sole-signatory execution authority.
Entity Profile
- 01
Legal FormGesellschaft mit beschränkter Haftung (LLC / S.à.r.l. / Ltd Liab. Co.)
- 02
JurisdictionCanton of Zug, Switzerland
- 03
Date of IncorporationDecember 2012
- 04
Registered AddressZug, Switzerland
- 05
Official IdentificationRegistered in the Commercial Register of the Canton of Zug
- 06
Business PurposeHalten von Vermögen und Marken sowie Vornahme von Investitionen als auch Erbringung von Marktbeobachtungen und Forschungen; vollständige
Zweckumschreibung gemäss Statuten.
Capital Structure & Ownership
- 01
Nominal Share CapitalCHF 20,000.00
- 02
Capital Division20 quota shares at CHF 1,000.00 nominal value each
- 03
Shareholder StructureSingle private shareholder (100% ownership)
Corporate Governance & Audit
- 01
Executive LeadershipSole Managing Director (Geschäftsführer)
- 02
Signing AuthoritySole signatory power (Einzelunterschrift)
- 03
Statutory Audit StatusOpted out of the limited statutory audit requirement (Verzicht auf eine eingeschränkte Revision) pursuant to a formal shareholder declaration upon formation
Core Business Scope
-
Holding, managing, and commercializing proprietary assets and trademark rights.
-
Making and managing financial and commercial investments.
-
Conducting comprehensive market observation, intelligence gathering, and research.