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
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Legal Form: Gesellschaft mit beschränkter Haftung (LLC / S.à.r.l. / Ltd Liab. Co.)
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Jurisdiction: Canton of Zug, Switzerland
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Date of Incorporation: December 2012
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Registered Address: Zug, Switzerland
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Official Identification: Registered in the Commercial Register of the Canton of Zug
- Business Purpose: Halten von Vermögen und Marken sowie Vornahme von Investitionen als auch Erbringung von Marktbeobachtungen und Forschungen; vollständige
Zweckumschreibung gemäss Statuten.
Capital Structure & Ownership
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Nominal Share Capital: CHF 20,000.00
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Capital Division: 20 quota shares at CHF 1,000.00 nominal value each
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Shareholder Structure: Single private shareholder (100% ownership)
Corporate Governance & Audit
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Executive Leadership: Sole Managing Director (Geschäftsführer)
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Signing Authority: Sole signatory power (Einzelunterschrift)
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Statutory Audit Status: Opted out of the limited statutory audit requirement (Verzicht auf eine eingeschränkte Revision) pursuant to a formal shareholder declaration upon formation
Core Business Scope
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Holding, managing, and commercializing proprietary assets and trademark rights.
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Making and managing financial and commercial investments.
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Conducting comprehensive market observation, intelligence gathering, and research.