V3.9
CORPORATE STRUCTURE LODE1 is governed by the LODE Board of Directors with direct input and guidance from the Steering Committee. As well, LODE1 governs the participation of the LODE Community Advisory Committee (LCAC), the Service Provider Advisory Committee (SPAC), and the Service Providers Alliance (SPA). LODE1 ANSTALT
LODE (Switzerland) AG
Owned by: (FL-0002.634.556-9)
100% LODE1 ANSTALT Owned by: (CHE-386.915.113)
Legally established and registered in Liechtenstein, LODE1 Anstalt (LODE1) is the parent company and administrative body of the LODE Project. An Anstalt entity is also commonly known as an Association and/or Establishment, those terms are used interchangeably throughout various LODE documentation. LODE1 is a legally and economically independent entity. Unlike a typical operating corporation, LODE1 has no owners or shareholders and it does not issue any equity to stakeholders. LODE1 is governed by the LODE Board of Directors with direct input and guidance from the Steering Committee. Also, LODE1 governs the participation of the LODE Community Advisory Committee, the LODE Service Provider’s Advisory Committee (SPAC), and the Service Providers Alliance (SPA). Activities/Responsibilities: • Worldwide Holdings Parent • Head of the Community • Manages Assets • Oversees the activities of LODE Switzerland AG • Oversees Interfix Corporation ___
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LODE (Switzerland) AG has been mandated by LODE1 Anstalt to act as the capital management entity over all fiat transactions which are essential to bridging the current financial system in line with the new tokenized currency economy presently being constructed. LODE (Switzerland) AG will work with investors with capital to migrate from fiat currency over to digital silver and gold money. The fiat will be utilized to purchase pure physical investmentgrade silver and gold which is the basis for the monetary mass. This monetary mass is then tokenized to become digital silver and gold. Operations are funded by utilizing up to 20% of the vaulted precious metal, and 80% of the monetary mass remains vaulted and secured for the creation of tokenized silver (AGX) and gold (AUX) Coins. LODE (Switzerland) AG is the issuing body for LODE Tokens, which are the virtual equity tokens within the LODE System.
Responsibilities: • Operational Parent to LODE Project • LODE Token Issuer - Financial Token - Fiat to digital currency management - Capital Development - Monetization • Coin Issuer • Oversee activities of LODE (Austria), LODE U.K. Ltd, Administration & Operational Activities: • Reporting • Banking • Precious Metals Asset Oversight/ Vaulting • Auditing • Corporate Financial Management, • Investor Relations • Token/Coin Issuing Oversight • Securities Regulation/ E-money Licensing • Exchanges/Gateways • Processors/Issuers • KYC ___
LODE1 Anstalt is the parent company and administrative body of the LODE Project.
