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ShapeShift AG

Company Details

Name: ShapeShift AG
Jurisdiction: Colorado
Legal type: Foreign profit corporation
Status: Good Standing
Date of registration: 31 May 2016 (9 years ago)
Entity Number: 20161382250
ZIP code: 80203
County: Denver County
Place of Formation: Switzerland
Principal Address: Bahnhofplatz 5 Sarnen OT 6060 CH
Mailing Address: 1580 N Logan St Ste 660 Denver CO 80203 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHAPESHIFT US, INC. 401(K) PLAN 2018 981277866 2020-05-07 SHAPESHIFT AG 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-21
Business code 541990
Sponsor’s telephone number 7209961620
Plan sponsor’s address 1875 LAWRENCE ST., FLOOR #10, DENVER, CO, 80202

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-07
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
SHAPESHIFT AG 401(K) PLAN 2018 981277866 2019-07-24 SHAPESHIFT AG 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-21
Business code 541990
Sponsor’s telephone number 7209961620
Plan sponsor’s address 1875 LAWRENCE ST., FLOOR #10, DENVER, CO, 80202

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
SHAPESHIFT AG 401(K) PLAN 2017 981277866 2018-07-27 SHAPESHIFT AG 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-12-21
Business code 541990
Sponsor’s telephone number 7209961620
Plan sponsor’s address 1875 LAWRENCE ST., FLOOR #10, DENVER, CO, 80202

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Erik Voorhees Agent 1580 N Logan St Ste 660 Denver CO 80203 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20241446262 File Report 2024-04-23 2024-04-23 No data Principal address changed, Change in registered agent information
20231448030 File Report 2023-04-25 2023-04-25 No data Change in registered agent information
20221415080 File Report 2022-04-25 2022-04-25 No data Change of Entity Address
20211388683 File Report 2021-04-23 2021-04-23 No data No data
20201620416 File Report 2020-07-21 2020-07-21 No data Change of Entity Address
20191593692 File Report 2019-07-24 2019-07-24 No data Change of Entity Address
20181377521 File Report 2018-05-07 2018-05-07 No data No data
20171625471 Statement of Change Changing the Principal Office Address 2017-08-22 2017-08-22 No data Principal address changed;
20171625570 Statement of Change Changing the Registered Agent Information 2017-08-22 2017-08-22 No data Registered agent information changed;Removed agent mailing address;
20171304952 File Report 2017-04-23 2017-04-23 No data No data

Date of last update: 27 Jan 2025

Sources: Colorado's Secretary of State