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Registration · Member of the board: Walo P. Bertschinger · Address · Company statute Shaba5 Feb 2015 Swiss Official Gazette of Commerce Archive, Switzerland
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BAWANOL HOLDING AG, in Zug, Schweizer Handelsregister CHE-386.447.431, c/o ALLconsult Services Armin L. Ungenannte Str. ??, 6304 Zug, Switzerland, joint stock company (new registration). Date of Association: 2 February 2015. Purpose: to acquire, hold, manage and divest any shareholding in companies of any kind at home and abroad; complete zwekkumschreibung in accordance with the Articles of Association. Share capital: CHF 500'000.00. Liberation Share capital: CHF 500'000.00. Shares: 500 registered shares at CHF 1'000.00. Publication body: SHAB. Notifications to shareholders are sent by letter or fax to the addresses listed in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. By declaration of 2 February 2015, the limited revision was waived. Registered persons: Bertschinger, Walo Peter, von Lenzburg, in Aeugst am Albis, member of the Board of Directors, with individual signature. Day Register No. 1671 of 5 February 2015 / Schweizer Handelsregister CHE-386.447.431 / 01980261
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: Bawanol Holding AG, Zug, Switzerland.
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