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Registration · President: Friedrich Kisters · Auditor: COT Treuhand AG · Company statute Shaba5 Sept 2007 Swiss Official Gazette of Commerce Archive, Switzerland
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No 175 Tuesday, 11 September 2007 125th year ago holding AG (Ago Holding Ltd) (Ago Holding SA), in K ö n z , CH-036 March 20040.028-2, Ungenannte Str. ??, 3097 Liebefeld, Switzerland, public limited company (new registration). Statute date: 22 August 2007. Purpose: The purpose of the company is to acquire, hold and manage as well as to divest investments in and shareholdings in companies in Switzerland and abroad. The company may establish branches and subsidiaries at home and abroad. It can acquire, hold and store land. The Company may carry out all commercial, financial and other activities related to the purpose of the Company, including the granting of loans to shareholders and companies in which it holds contributions. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 100,000 registered shares at CHF 1.–. Publication body: SHAB. Notices to shareholders: in writing (including fax or e-mail) to the address entered in the share register. Registered persons: Kisters, Friedrich, German national, in Kreuzlingen, President, with individual signature; ?????, ?????????, von Seleute, in Worb, member, with single signature; COT Treuhand AG, in Lyss, Auditor. Diary No. 40133 of 5 September 2007 (04104096 / CH-036 March 20040.028-2)
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Human Bios International AG, Kreuzlingen, Switzerland.
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