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Registration · Member of the board (1) · Auditor: Pricewaterhouse-Coopers AG · Address · Company statute Shaba19 May 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 100 Wednesday, 26 May 2004 122nd year International Masters Publishers AG (International Masters Publishers SA) (International Masters Publishers Ltd), in Z ü r c h , Ungenannte Str. ??, 8057 Zürich, Switzerland, public limited company (re-registration). Statute date: 12 May 2004. Purpose: The company aims to develop and distribute information products through direct marketing as well as the supply of related services. The company may acquire and exploit industrial property rights, intellectual property rights and know-how. The company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad. The Company may carry out all commercial, financial and other activities related to the purpose of the Company. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 1,000 registered shares at CHF 100.–. Publication body: SHAB. Notifications to shareholders may be made by registered letter or delivery against receipt, as far as their addresses are known. Registered persons: ??????, ?????????, of Morens FR, in Brütten, member, with single signature; Pricewaterhouse-Coopers AG, in Zurich, Auditor. Diary No. 13921 of 19 May 2004 (02277008 / CH-020 March 20027.743-1)
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: International Masters Publishers AG, Zurich, Switzerland.
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