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Registration · Member of the board: Corinne Rohner · Auditor: thv AG · Address · Company statute Shaba11 Jun 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 115 Tuesday, 17 June 2008 126th year Sedonia AG, in Z ü r c h , CH-020 March 20032.526-6, Ungenannte Str. ??, 8006 Zürich, Switzerland, public limited company (new registration). Statute date: 30 May 2008. Purpose: The purpose of the company is to acquire, manage and divest holdings in domestic and foreign companies of all kinds. It may set up companies, lend to affiliated companies, provide guarantees and carry out foreign exchange, financing and leasing operations of all kinds. It may borrow bonds and borrow. The Company may acquire, hold and sell land and real estate in the further athird. The Company may carry out all commercial, financial and other activities which are related to the purpose of the Company and which are likely to promote, directly or indirectly, the development of the company and the achievement of the company's purpose. 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 made by registered letter to the address entered in the share register or in the publication body, unless the law requires otherwise. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Rohner, Corinne, of Basel, in Zurich, member of the Board of Directors, with individual signature; thv AG (CH-41.163- 7), in Aarau, auditor. Day Register No. 16106 of 11 June 2008 (04525734 / CH-020 March 20032.526-6)
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: Sedonia AG, Zurich, Switzerland.
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