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Registration · President: Michael Tockweiler · Chair of the board: Michael Tockweiler · Vice chair of the board (1) · Member of the board (1) · Auditor: PricewaterhouseCoopers AG · Address Shaba4 May 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 89 Monday, 10 May 2004 122nd year , Sport StadiaNet AG, seat: Zu g , Domicile: c/o RTH AG, Ungenannte Str. ??, 6302 Zug, Switzerland, public limited company (new registration). Statute date 29 April 2004. Purpose: management advice of all kinds, advice on the financing and operation of sports facilities in Germany and abroad and in the investment goods financing sector, in particular leasing and related instruments as well as their placement to partner banks for third parties as well as for own investments, business analyses of all kinds; may participate in other companies in any form, as well as acquire, manage and divest patents, licenses, securities and real estate. Share capital: CHF 100,000, liberation: CHF 100,000, 100 registered shares at CHF 1,000. Publication body: SHAB. Registered persons: Tockweiler, Michael Udo, home: Federal Republic of Germany, in Mallorca (ES), President with collective signature of two; ?????, ??????? ??, home: St. Moritz, in St. Moritz, member with collective signature for two; Glaus, Dr. Johannes, Heimat: Zurich, Schänis, in Zurich, Vice-President with collective signature on two; PricewaterhouseCoopers AG, in Zurich, Auditor. Diary No. 4494 of 4 May 2004 (02253122 / CH-177.207-3)
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: Consus (Schweiz) AG, Zug, Switzerland.
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