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Registration · Chair of the board: Lukas Speiser · Member of the board: Alan Frei, Cédric Waldburger, Ruben Welsch · Address · Company statute Shaba19 Feb 2014 Swiss Official Gazette of Commerce Archive, Switzerland
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Bluebox Shop AG (Bluebox Shop Ltd.) (Bluebox Shop SA), in Zurich, Schweizer Handelsregister CHE-333.191.612, Ungenannte Str. ??, 8005 Zürich, Switzerland, public limited company (new registration). Statute date: 5 February 2014. Purpose: The company aims to establish Internet shops and to trade goods of all kinds, especially in the erotic sector, on the web, as well as to provide services in the Internet area. The Company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, as well as carry out any business directly or indirectly related to its purpose. The Company may acquire, charge, divest and manage real estate at home and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. Share capital: CHF 100'000.00. Liberation Share capital: CHF 50'000.00. Shares: 10'000'000 registered shares at CHF 0.01. Publication body: SHAB. Notifications to shareholders are sent by unregistered letter, e-mail or fax to the addresses listed in the share book. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. According to the declaration of 5 February 2014, the limited revision was waived. Registered persons: Speiser, Lukas, of Basel, in Zurich, Chairman of the Board of Directors, with collective signature of two; Frei, Alan, von Ehrendingen, in Zurich, member of the Board of Directors, with collective signature of two; Waldburger, Cédric, by Teufen AR, in Schmerikon, member of the Board of Directors, with collective signature of two; Welsch, Ruben, German national, in Greifensee, member of the Board of Directors, with collective signature of two. Day Register No. 6397 of 19 February 2014 / Schweizer Handelsregister CHE-333.191.612 / 01361679
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: Bluebox Shop AG, Wallisellen, Switzerland.
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