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Registration · President: Michael J. McGinty · CEO: Michael J. McGinty · Chair of the board: Michael J. McGinty · Board member (1) · Auditor: PricewaterhouseCoopers AG · Address · Company statute Shaba1 Jul 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 129 Wednesday, 7 July 2004 122nd year MRC Consulting AG (MRC Consulting Ltd), in Z ü r c h , CH-020 March 20027.893-3, Ungenannte Str. ??, 8001 Zürich, Switzerland, public limited company (new registration). Statute date: 14 June 2004. Purpose: The company aims to provide services in the fields of it and management consulting, the development of software and the distribution of hardware and software. The company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad. The Company may acquire, hold and sell land. 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 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: McGinty, Michael J., British national, in Füllinsdorf, President and Delegate, with collective signature of two; ???????????????, ???????, von Rodersdorf, in Küsnacht ZH, member, with collective signature for two; PricewaterhouseCoopers AG, in Zurich, Auditor. Diary No. 18596 of 1 July 2004 (02346622 / CH-020 March 20027.893-3)
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: Experis Schweiz AG, Zurich, Switzerland.
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