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Registration · Member of the board (1) · Auditor: ITERA Wirtschaftsprüfung AG · Address · Company statute Shaba24 Jun 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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No 123 Tuesday, 30 June 2009 127th year Gotthard Partners AG (Gotthard Partners Ltd.) (Gotthard Partners SA) , in Z ü r c h , CH- 020 March 20033.960-3, Gotthardstrasse 21, 8002 Zürich, public limited company (new registration). Statute date: 25 May 2009. Purpose: The company aims to do all kinds of financial, advisory and trading transactions at home and abroad for its own and third-party account. In particular: investment advice and asset management, including all related services; storage of securities and valuables; purchase and sale of securities and their derivatives (including derivatives on indices and interest rates); purchase and sale of foreign currency, foreign banknotes and precious metals and their derivatives; execution and participation in issues of shares, bonds and other securities; Settlement of discount, bills of exchange, collection, current and current account transactions as well as settlement of payment transactions. The company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad. The Company may acquire, hold and sell land. The Company may carry out all commercial, financial and other activities related to the purpose of the Company. 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. Notifications to shareholders are sent by letter or fax to the addresses listed in the share register. Registered persons: ??????, ?????, von Wädenswil, in Wädenswil, member of the Board of Directors, with individual signature; ITERA Audit AG (CH- 020 September 20000.785-1), in Zurich, Auditor. Day Register No. 23312 of 24 June 2009 (05099204 / CH-020 March 20033.960-3)
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: Gotthard Partners Ltd., Zurich, Switzerland.
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