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Member of the board (2) · No longer Authorized signatory (ppa) (1) · Auditor: BDO Visura · Address · Company statute Shaba26 Aug 2008 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
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No 168 Monday, 1 September 2008 126th year - Z Capital AG, previously in S t ä f a , CH-020 March 20032.233-6, public limited company (SHAB No. 66 of 7 April 2008, p. 20, publ. 4417678). Founding Statutes: 26 March 2008, Amendment to the Articles of Association: 14 August 2008. New company: zCapital AG. Translations of the company: (zCapital SA) (zCapital Ltd). Seat new: Z u g . New domicile:
Baarerstrasse 82, 6300 Zug
. New purpose: Providing asset management and advisory services to institutional and private clients of all kinds at home and abroad, including working as an asset manager. acquisition, financing and management of shareholdings in all types of undertakings and execution of all related financial transactions; complete purpose rewriting in accordance with the Articles of Association. New share capital: CHF 2'500'000.00 [previously: CHF 1'000'000.00]. New share capital: CHF 2'500'000.00 [previously: CHF 1'000'000.00]. New shares: 250,000 registered shares at CHF 10.00. [previously: 1,000 registered shares at CHF 1,000.00]. Ordinary capital increase. Publication body: SHAB. Notifications: Notifications to shareholders are sent by letter or fax 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. [Further amendment of non-publication facts]. Retired persons and extinct signatures: René Brunner Treuhand AG, CH- 020 March 20002.030-9, in Zurich, Auditor; ????????????, ?????, von Schötz and Freienbach, in Stäfa, authorized representative, with individual procura. Registered persons new or mutating: BDO Visura (CH-020 March 19927.906-5), in Zurich, auditor; Portmann, Reto, von Walkringen, in Zurich, member of the Executive Board, with collective signature for two; ??????, ??????, von Schötz, in Stäfa, member of the Board of Directors, with individual signature and member of the Executive Board, with individual signature [previously: member of the Board of Directors with individual signature]. Day Register No. 11486 of 26 August 2008 (04631930 / CH-020 March 20032.233-6)
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: zCapital AG, Zug, Switzerland.
