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Registration · Chair of the board: Steffen Aumüller · Member of the board: Zülfikâr Güzelgün · Address · Company statute Shaba21 Dec 2012 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
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The Bridge Finance Company AG, in Zurich, CH-020 March 20038.699- 7, c/o Ungenannte Str. ??, 8038 Zürich, Switzerland, public limited company (new registration). Statute date: 14 December 2012. Purpose: The Company aims to develop, finance, produce and distribute, as well as the sale and sale of rights, products, projects and the provision of services for the financing, production and distribution of goods and services of all kinds, in particular audiovisual products. The company also provides advisory work. The Company may conduct all transactions and carry out actions which are likely to promote the object of the undertaking directly or indirectly. The Company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, as well as carry out any business directly or indirectly related to its purpose. The Company may acquire, charge, divest and manage real estate at home and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 100 registered shares at CHF 1'000.00. Publication body: SHAB. All communications of the Company to shareholders are made in writing (including fax or e-mail) subject to deviating legal or statutory provisions. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. According to the declaration of 14 December 2012, the limited revision was waived. Registered persons: Aumüller, Steffen, German national, in Gauting (DE), Chairman of the Board of Directors, with individual signature; Güzelgün, Zülfikâr, by Wetzikon ZH, in Zurich, member of the Board of Directors, with individual signature. Day Register No. 44087 of 21 December 2012 / CH-020 March 20038.699-7 / 06996240
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: The Bridge Finance Company AG, Zurich, Switzerland.
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