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Persons · Auditor: AB TREUHAND PRAXIS GmbH · No longer Auditor: Correcta AG · Address · Company statute Shaba12 Oct 2006 Swiss Official Gazette of Commerce Archive, Switzerland
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No 203 Thursday, 19 October 2006 124th year Alassi AG (Alassi SA) (Alassi Ltd), previously in Z u g , CH- 179.730-0, services in the field of address material, public limited company (SHAB No. 154 of 11 August 2006, p. 12). Founding Statutes: 3 August 2006. Amendment to the Articles of Association: 11 October 2006. Translations of the company new: (Alassi Ltd.). Seat new: I n g e n b o h l . New domicile:
Unnamed street ??, 6440 Brunnen, Switzerland
. New purpose: operation and management of travel agencies and call centres, in particular the organisation and sale of commercial and tourist trips, the sale of tickets, hotel vouchers and travel documents for flights, ships, rental cars and trains, and arrangements for travel of any kind; trade in all kinds of goods; can conduct fiduciary transactions, acquire, develop, manage and exploit patents, licenses and manufacturing processes, buy, hold and sell shareholdings, take on agency tasks; may participate in other companies and acquire and sell land. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 100 bearer shares at CHF 1,000. Publication body: SHAB. Notices: Notices to shareholders by publication in the SHAB or, if the names and addresses of all shareholders are known, by registered letter. Retired persons and extincited signatures: ?????, ?????, von Widnau, in Aristau, member, with single signature; Correcta AG, zurich, auditor. Registered persons new or mutating: ??? ????????????, ??????, from Germany, in Gersau, member, with single signature; AB TREUHAND PRAXIS GMBH, in Stäfa, auditor. Diary No. 3478 of 12 October 2006 (03599578 / CH-179.730-0)
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: Alassi AG, Brunnen, Switzerland.
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