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Registration · Member of the board (1) · Auditor: Ernst & Young AG · Address · Company statute Shaba4 Jan 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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Madarex Immobilien AG, in Zug, CH-174.122-3,
Unnamed street ??, 6300 Zug, Switzerland
, public limited company (new registration). Date of Association: 28 December 2009. Purpose: acquisition, sale, creation, development, holding and management of land and real estate; complete purpose rewriting in accordance with the Articles of Association. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 100,000 registered shares at CHF 1.00. Publication body: SHAB. The notifications to the shareholders are sent in writing 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: Reinhart, Matthias Daniel, von Winterthur, in Küsnacht ZH, member of the Board of Directors, with individual signature; Ernst & Young AG (CH-020 September 20001.069- 0), in Zurich, Auditor. Day Register No. 2 of 4 January 2010 / CH-174.122-3 / 05431228
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: Madarex Immobilien AG, Zug, Switzerland.
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