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Registration · Member of the board: Walter Güntensperger · Auditor: CONT-RAST Revision AG · Address · Company statute Shaba12 Feb 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 33 Monday, 18 February 2008 126th year , Active Travel Service AG (Active Travel Service SA) (Active Travel Service Ltd), in U s t e r , CH-020 March 20032.021-7,
Unnamed street ??, 8610 Uster, Switzerland
, public limited company (re-registration). Statute date: 20 December 2007, 5 February 2008. Purpose: The purpose: The company aims to organise and arrange active holidays and other trips as well as to provide tourist and professional services for active holidaymakers in holiday destinations, in particular support services for cyclists and other sports. 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 200,000.– . Liberation share capital: CHF 200,000.–. Shares: 2,000 registered shares at CHF 100.–. Qualified facts: In-case deposit: The company assumes rights from claims of bicycle holidays Max Hürzeler registered in the commercial register upon the formation pursuant to the in-case deposit agreement of 29 January 2008 and inventory lists of 15 January 2008 Owner Walter Güntensperger, in Rapperswil-Jona totalling CHF 77,300,–, biker sets and furnishings, for which 1,334 registered shares are issued at CHF 100.. Publication body: SHAB. Notifications to shareholders are sent by letter 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: Güntensperger, Walter Josef, von Eschenbach SG, in Rapperswil-Jona, member, with single signature; CONT-RAST revision AG, in Zug (CH-175.693-4), auditor. Diary No. 4235 of 12 February 2008 (04342028 / CH-020 March 20032.021-7)
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: Active Travel Ltd., Uster, Switzerland.
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