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Registration · President (1) · Chair of the board (1) · Member of the board (3) · Auditor: PricewaterhouseCoopers AG · Address · Company statute Shaba30 Jul 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 150 Thursday, 5 August 2004 122nd year ballantine's-Bacardi AG (Ballantine's-Bacardi SA) (Ballantine's-Bacardi Ltd.), in Z ü r c h , CH- 020 March 20027.965-8, Ungenannte Str. ??, 8032 Zürich, Switzerland, public limited company (new registration). Statute date: 22 July 2004. Purpose: The purpose of the company is the marketing and distribution of alcoholic beverages in Switzerland in the form of a joint venture between the Bacardi Group and the Allied Domecq Group. The Company may establish branches at home and abroad, participate in other companies at home and abroad, take over representations and enter into all transactions and conclude contracts which may be capable of promoting the purpose of the company or which are directly or indirectly related to it. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to affiliated companies and third parties. It can acquire, manage and sell land. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 1,000 registered shares at CHF 100.–. Publication body: SHAB. Notices from the Company to shareholders are sent by letter or, at the discretion of the Board of Directors, by registered letter. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: ????????, ??????????, Italian national, president of Chéne-Bougeries, with collective signature of two; ??????????, ????, of Orsiéres, in Meyrin, member, with collective signature of two; ????????, ???????, von Zürich, in Weisslingen, member, with collective signature for two; ?????, ??????, French national, in Fällanden, member, with collective signature of two; PricewaterhouseCoopers AG, in Zurich, Auditor. Diary No. 21632 of 30 July 2004 (02390882 / CH-020 March 20027.965-8)
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: Bacardi-Martini (Schweiz) AG, Schaffhausen, Switzerland.
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