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Registration · Member of the board (1) · Auditor: Pricewaterhouse-Coopers AG · Address · Company statute Shaba25 May 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 103 Tuesday, 1 June 2004 122nd year Travelex Switzerland AG, in Z ü r c h , c/o ?????? ????, CMS by Ungenannte Str. ??, 8002 Zürich, Switzerland, public limited company (new registration). Statute date: 17 May 2004. Purpose: The purpose of the company is to provide financial services, to sell travel equipment and to provide services related to travel. The Company promotes the Group's business activities in relation to the Swiss territory. In particular, the Company may provide collateral and guarantee obligations to other companies in the Group. The Company may also acquire, manage and sell land and shareholdings. It is authorised to establish branches and subsidiaries in Switzerland and abroad. It may also carry out any other activity directly or indirectly linked to the purposes mentioned. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 100 registered shares at CHF 1,000.–. Publication body: SHAB. Notifications to shareholders are sent by letter to the addresses listed in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: ????, ??????, German national, in miles, member, with single signature; Pricewaterhouse-Coopers AG, in Zurich, Auditor. Diary No. 14326 of 25 May 2004 (02286232 / CH-020 March 20027.754-3)
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: Travelex Switzerland AG, Zurich, Switzerland.
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