European Companies Search Engine
Registration · Member of the board (1) · Auditor: Pricewaterhouse-Coopers AG · Address · Company statute Shaba5 Jul 2004 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
Text
No 131 Friday, 9 July 2004 122nd year Great Swiss Stores B AG (Great Swiss Stores B SA) (Great Swiss Stores B Ltd.), in Zü r c h , CH-020 March 20027.897- 0, c/o Tresag Treuhand- und Managementconsulting AG, Ungenannte Str. ??, 8001 Zürich, Switzerland, Aktiengesellschaft (new registration). Statute date: 1 July 2004. Purpose: Purpose of the company is the acquisition, holding and sale of business properties in Switzerland, in general retail properties, the management and brokering of land and the design and execution of new buildings and conversions. The Company may establish branches, take over representations and enter into all transactions and conclude contracts which may be capable of promoting the purpose of the Company or which are directly or indirectly related to it. It may grant loans or other financing to its direct or indirect parent companies and their direct or indirect subsidiaries and may provide collateral of all kinds for liabilities of such other companies, including by means of liens to or fiduciary transfers of assets of the company or guarantees of any kind, whether for remuneration or not. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 100 registered shares at CHF 1,000.–. Qualified facts: Intended acquisition of property: The company intends to take over the Ungenannte Str. ??, 3014 Bern, Switzerland after the foundation, at a maximum price of CHF 26,000,000 plus VAT. Publication body: SHAB. Notices from the Company to shareholders are sent by letter or at the discretion of the Board of Directors by registered letter. Registered persons: ???????????, ???????, von Oberrieden and Zurich, in Oberrieden, member, with single signature; Pricewaterhouse-Coopers AG, in Zurich, Auditor. Diary No. 18860 of 5 July 2004 (02352210 / CH-020 March 20027.897-0)
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: Great Swiss Stores B Ltd., Zurich, Switzerland.
The visualizations for "Great Swiss Stores B Ltd. - Registration · Member of the board (1) · Auditor: Pricewaterhouse-Coopers AG · Address · Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
