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dossiers · Digital Wave Finance

Digital Wave Finance — The Schweizer and Rendchen mandates: separate Swiss companies and unresolved Polish matches

The exact Swiss companies and dated mandates are supported. Holding-company names, shared addresses and an unresolved Polish namesake cannot establish a parent or subsidiary relationship.

published
14 oct 2026
updated
15 oct 2026
records as of
07 oct 2026
entities
80
sources
95
cite entities.csv

1Separate director mandates are not a parent-company chart

analysisThe directors also appear in separately identified Swiss companies. Rendchen is the sole board member of Bytom Capital Holding AG, CHE-488.131.643, registered on 7 January 2025. Remo Schweizer is recorded at Legacy Shift AG, CHE-173.013.513, while his BITWave AG mandate ended in the March 2024 publication history. Marco Schweizer is the sole board member of CTRL Shift AG, CHE-186.038.669, registered on 29 December 2025, and replaced Hans-Peter Schweizer on the board of Nial AG in the 2020 history. Nial’s much older legal identity and changed business purpose are independent of the DWF brand.

Sources (7)
qualification
A holding-company name, similar purpose, shared office or a director’s surname does not prove that these companies own DWF or are DWF subsidiaries. CTRL Shift’s formation disclosure does not show a contribution of DWF shares. Board succession at Nial does not prove a share acquisition or a family relationship. Dates of register entry and public notice remain distinct.

2Namesake and legal-vehicle leads left unresolved

analysisSome expansion leads remain outside the accepted ownership network. A Russian company with a similar Crypsis name has its own registration, founders and 2020 deletion history, but the retained record does not conclusively equate that company with the Crypsis brand in Grachev’s career. Likewise, Polish records concerning Michael Sebastian Rendchen describe real companies and capacities, but the material does not conclusively establish identity with the Swiss DWF director Michael Rendchen.

Sources (15)
qualification
Similar names, initials, language knowledge, business names and approximate biographical alignment are insufficient to transfer ownership or adverse findings between people. Redacted records must not be reconstructed from speculation. These leads remain explicitly unresolved in the private disposition ledger rather than appearing as verified DWF assets or accusations. Directory searches showing no litigation or no holdings are not comprehensive clearance.
Sources (22)
  1. Other source · s-d22 identified by category only · Other
  2. Other source · s-d23 identified by category only · Other
  3. Other source · s-d25 identified by category only · Other
  4. Other source · s-d53 identified by category only · Other
  5. Other source · s-d54 identified by category only · Other
  6. Other source · s-d80 identified by category only · Other
  7. Other source · s-d308 identified by category only · Other
  8. Media source · s-d6 identified by category only · Media
  9. Media source · s-d16 identified by category only · Media
  10. Court record source · s-d46 identified by category only · Court record
  11. Other source · s-d203 identified by category only · Other
  12. Other source · s-d209 identified by category only · Other
  13. Other source · s-d211 identified by category only · Other
  14. Other source · s-d234 identified by category only · Other
  15. Other source · s-d288 identified by category only · Other
  16. Other source · s-d300 identified by category only · Other
  17. Other source · s-d301 identified by category only · Other
  18. Other source · s-d303 identified by category only · Other
  19. Other source · s-d317 identified by category only · Other
  20. Other source · s-d318 identified by category only · Other
  21. Other source · s-d331 identified by category only · Other
  22. Other source · s-d332 identified by category only · Other

Recorded connections

  • Marco Schweizer to Digital Wave Finance AGBoard member; later chair and sole board memberreported · Board from 18 December 2019; sole member from 6 August 2024 in retained register · current or historical not established
  • Marco Schweizer to Digital Wave Finance AGReported co-founder and trading leader; no exact equity percentagereported · Reported founding/trading leadership from 2018; operational role not inferred beyond separately established departures · historical
  • Marco Schweizer to IMC TradingFormer traderreported · Employment before the Swiss trading venture; precise dates not established · historical
  • Marco Schweizer to DWF LABS PTE. LTD. (Singapore)Reported initial shareholderreported · Initial ownership reported from June 2022; later exact interest not established · historical
  • Marco Schweizer to Darley Technologies AGReported founding shareholder and board memberreported · Reported founding shareholding and board entry in May 2021; later equity not established · historical
  • Marco Schweizer to Darley Technologies AGBoard memberreported · Board entry 6 May 2021; joint signing after October 2022 change · current or historical not established
  • Marco Schweizer to Nial AGSole board member with individual signaturereported · Board replacement entered in October 2020; retained register · current or historical not established
  • Marco Schweizer to DWF Labs (group brand; contracting entity varies)Reported 27% shareholding in the historical press snapshotreported · Historical press snapshot of DWF Labs; exact legal vehicle and present stake not established · historical
  • Marco Schweizer to CTRL Shift AGSole board member with individual signaturereported · Registered 29 December 2025; publication 5 January 2026 · current or historical not established

cite this dossier

DossierTwist, “Digital Wave Finance: the Swiss company, DWF Labs and the limits of the group network”, dt.012, 14 October 2026 (updated 15 October 2026), https://dossiertwist.com/dossiers/digital-wave-finance/

Free to read, cite and republish with credit under CC BY 4.0: credit “DossierTwist” and link to the dossier.

Data: JSON, CSV and the network graph.

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