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Registration · President: Vijay P. Goradia · CEO: Hemant P. Goradia · Auditor: BDO Visura Shaba30 Oct 2003 Swiss Official Gazette of Commerce Archive, Switzerland
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No 213 Wednesday, 5 November 2003 121st year - Kuvera Holdings AG (Kuvera Holdings SA) (Kuvera Holdings Ltd), registered office: Z u g , domicile: c/o TRIBEG Treuhand AG
Unnamed street ??, 6302 Zug, Switzerland
, public limited company (new registration). Statute date 29 October 2003. Purpose: acquisition, holding, management and sale of holdings in companies abroad; may create or acquire similar or related companies, enter into financial transactions of all kinds on their own account or in trust, and acquire, manage and sell land. Share capital: CHF 112,000,000, liberating: CHF 112,000,000, 11,200,000 registered shares at CHF 10. Qualifying facts: In-case deposit: 901 registered shares at USD 1.00 of 'Vinmar International Holdings, Ltd', in Nassau (Bahamas), and 1,000 registered shares at USD 1.00 of 'Vinmar Finance, Ltd', in George Town (Cayman Islands), pursuant to the in-case deposit agreements of 24 October 2003 at the price of CHF 165,000,000.00, for which 11,200,000 registered shares are issued at CHF 10.00. Publication body: SHAB. Registered persons: Goradia, Vijay P., Home: United States, in The Woodlands (US), President with single signature; Goradia, Hemant P., Home: India, in The Woodlands (US), delegate with single signature; Jain, Swatantra V., Home: United States, in Houston (US), Vice-President with single signature; Hartmann, Jakob, homeland: Eglisau, in Zumikon, member with single signature; BDO Visura, in Zurich, auditor. [In application of Art. 708 Abs. 1 OR, the Federal Office of Justice has granted the Company permission to refrain from the requirement that the majority of the members of the Board of Directors must be made up of persons residing in Switzerland and having Swiss citizenship.] Diary No. 10351 of 30 October 2003 (01245748 / CH-176.695-4)
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: Kuvera Holdings GmbH, Zug, Switzerland.
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