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Registration · President (1) · Chair of the board (1) · Vice chair of the board (1) · Director (1) · Board member (1) · VP (1) · Auditor: PricewaterhouseCoopers AG · Address · Company statute Shaba5 Apr 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 70 Tuesday, 13 April 2004 122nd year SK Kapitalanlagen AG, in K ü s n a c h t Z H , Ungenannte Str. ??, 8700 Küsnacht, Switzerland, public limited company (new registration). Statute date: 1 April 2004. Purpose: The purpose of the Company is to provide services in the field of investment and the management of movable and immovable property. It may provide these services to related companies. 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 1'000'000.–. Liberation share capital: CHF 1'000'000.–. Shares: 1,000 registered shares at CHF 1,000. Qualified facts: In-kind deposit/acquisition of kind: The company takes over part of the assets and liabilities of Sparkasse Küsnacht ZH (new: SK Cooperative), in Küsnacht ZH, the Investments business unit, according to the takeover balance sheet as of 1 January 2004, according to which the acquired assets amount to CHF 20,588,000 and the acquired liabilities CHF 588,000,–, for which 1,000 registered shares are issued at CHF 1,000 and CHF 15,000 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 Erlenbach ZH, in Erlenbach ZH, President, with collective signature for two; ????????, ???????, by Ruschein, in Küsnacht ZH, Vice-President, with collective signature for two; ?????, ????, by Bellikon and Küsnacht ZH, in Küsnacht ZH, member, with collective signature for two; ????, ????, von Schötz, in Küsnacht ZH, director and secretary (not a member), with collective signature of two; PricewaterhouseCoopers AG, in Zurich, Auditor. Diary No. 9527 of 5 April 2004 (02208940 / CH-020 March 20027.642-9)
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: SK Kapitalanlagen AG, Küsnacht, Switzerland.
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