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Registration · Member of the board: Corinne Rohner · Auditor: thv AG (CHE-105.855.529) · Company statute Shaba25 Mar 2013 Swiss Official Gazette of Commerce Archive, Switzerland
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Eltonia AG, in Zurich, CH-020 March 20038.989-7, Ungenannte Str. ??, 8006 Zürich, Switzerland, joint stock company (new registration). Statute date: 22 March 2013. 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. Notices to shareholders are made by publication in the SHAB. If the Company is aware of all shareholders, the notices may also be made in writing. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Rohner, Corinne, von Basel, in Feusisberg, member of the Board of Directors, with individual signature; ??? ?? ?????????????????, in Aarau, Auditor. Day Register No. 10181 of 25 March 2013 / CH-020 March 20038.989-7 / 07124570
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: Gobannos Holding AG, Baar, Switzerland.
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