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Chair: Karin Stüber · Board: Corinne Rohner · Auditor: Budliger Treuhand AG (CHE-103.622.262) · No longer Auditor: thv AG (CHE-105.855.529) · Address · Name: Gobannos Holding AG · Company statute Shaba7 Mar 2014 Swiss Official Gazette of Commerce Archive, Switzerland
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Eltonia AG, previously in Zurich, Schweizer Handelsregister CHE-488.784.271, joint stock company (SHAB No. 61 of 28 March 2013, Publ. 7124570). Founding Statutes: 22 March 2013, Amendment to the Articles of Association: 4 March 2014. Company new: Gobannos Holding AG. New seat: Cham. New domicile: Ungenannte Str. ??, 6330 Cham, Switzerland. New purpose: acquisition, permanent management and divestment of shareholdings in domestic and foreign companies of all kinds; complete purpose rewriting in accordance with the Articles of Association. New share capital: CHF 340'000.00 [previously: CHF 100'000.00]. Liberating share capital new: CHF 340'000.00 [previously: CHF 100'000.00]. New shares: 340 registered shares at CHF 1,000.00[ previously: 100 registered shares at CHF 1,000.00]. New qualifying facts: In-case deposit: The company will acquire 2,400 registered shares in category B (preferred registered shares) at CHF 100.00 from Merbag Holding AG in Cham (Schweizer Handelsregister CHE-101.052.282), for which 240 registered shares at CHF 1,000.00 will be issued in cham (Schweizer Handelsregister CHE-101.052.282), in accordance with the contract of 4 March 2014. New notices: Notifications to shareholders are sent in writing to the addresses listed in the share register or to the publication body. [By amendment of the Articles of Association of 4 March 2014, the secondary purpose of the company was changed.]. [Further amendment of non-publication facts]. Retired persons and extincited signatures: ??? ?? ?????????????????, in Aarau, auditor. Registered persons new or mutating: Stüber, Dr. Karin, von Zürich, in Zollikon, Chairman of the Board of Directors, with collective signature to two; Rohner, Corinne, of Basel, in Feusisberg, member of the Board of Directors, with collective signature on two [previously: member of the Board of Directors with individual signature]; ???????? ???????? ?? ?????????????????, in Zurich, Auditor. Day Register No. 3266 of 7 March 2014 / Schweizer Handelsregister CHE-488.784.271 / 01392967
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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