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Registration · Officer (3) · President (1) · Chair of the board (1) · Vice Chair (1) · Director (1) · Board (3) · VP (1) · Auditor: PricewaterhouseCoopers AG · Address · Company statute Shaba19 Apr 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 78 Friday, 23 April 2004 122nd year Sparkasse Küsnacht ZH, in K ü s n a c h t Z H , Ungenannte Str. ??, 8700 Küsnacht, Switzerland, public limited company (new registration). Statute date: 7 April 2004. Purpose: The purpose of the company is to operate a regionally active bank. The business includes all business usual with a regional bank, in particular: liabilities: receipt of funds in all forms of banking, including savings; Credit transactions: granting covered and uncovered loans in all forms of banking, in particular: money loans, commitment loans; Services business: investment advice and asset management, securities trading, derivatives for clients, other bank-standard service transactions; Own transactions: Settlement of transactions for own account, such as investments, borrowings and derivative instruments. Within the scope of its corporate purpose, the company is entitled to set up or participate in companies. It may also acquire, build, resell and manage land. It shall be empowered to carry out all transactions which are likely to promote or facilitate the development of the company and the achievement of the corporate purpose. Share capital: CHF 10'000'000.–. Liberation share capital: CHF 10'000'000.– . Shares: 10,000 registered shares at CHF 1,000. Qualified facts: In-kind deposit/acquisition: The company acquires part of the assets and liabilities of the SK Cooperative at the time of its formation, in Küsnacht ZH (formerly Sparkasse Küsnacht ZH), namely the 'Banking Business' business unit, according to the takeover balance sheet as of 1 January 2004, according to which the acquired assets amount to CHF 312,599,667.12 and the acquired liabilities CHF 302,599,667.12 as well as a claim against SK Investments AG, in Küsnacht ZH, in the amount of CHF 15,000,000,– for which 10,000 registered shares are issued at CHF 1,000.– and CHF 5'000'000 are credited as a claim. Publication body: SHAB. The notifications to the shareholders are sent in writing to the addresses known in accordance with the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: ?????, ??????, von Küsnacht ZH and Hallau, in Küsnacht ZH, President, with collective signature for two; ?????, ?????, by Erlenbach ZH, in Erlenbach ZH, Vice-President, with collective signature on two; Wyser, Dr. Reto, von Niedergösgen, in Küsnacht ZH, director and secretary (not a member), with collective signature for two; ??????, ?????, by Küsnacht ZH and Ermatingen, in Zollikon, member, with collective signature for two; ???????, ???????, by Küsnacht ZH, in Küsnacht ZH, member, with collective signature for two; ?????, ???????, by Zumikon, in Zumikon, member, with collective signature for two; ??????, ????????? ??, from Zurich and Schüpfen, in Zurich, with collective procura to two; ????????, ??????, from Vaz/Obervaz, in Adliswil, with collective procura to two; ????, ????, von Schötz, in Küsnacht ZH, with collective procura for two; PricewaterhouseCoopers AG, in Zurich, Auditor. Diary No. 10774 of 19 April 2004 (02229618 / CH-020 March 20027.688-2)
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: Sparkasse Küsnacht ZH, Küsnacht, Switzerland.
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