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Member of the board (1) · Auditor (1) · No longer Member of the board (1) · Address · Company statute Shaba29 Sept 2003 Swiss Official Gazette of Commerce Archive, Switzerland
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No 190 Friday, 3 October 2003 121st year Nelin AG (Nelin SA) (Nelin Ltd), previously in Z ü r c h, import, export and transit trade in goods of all kinds, financing of such transactions, acquisition of representations, acquisition, management and exploitation of trademarks and licences, public limited company (SHAB No. 46 of 10 March 2003, p. 21, pub 896992). Founding Statutes: 11 August 1997. Amendment to the Articles of Association: 26 September 2003. Translations of the company new: (Nelin S.A.) (Nelin Ltd.). New seat: R a m s e n . New domicile: with
Unnamed street ??, 8262 Ramsen, Switzerland
. Purpose: import, export and transit trade in all kinds of goods, financing such transactions, taking over representations, acquiring, managing and exploiting trademarks and licences; may participate in similar ventures as well as acquire real estate. Share capital: CHF 100,000.--. Liberating share capital: CHF 100,000.--. Equities: 100 bearer shares at CHF 1,000.--. Publication body: SHAB. Retired persons and extinct signatures: ??????, ?????, von Schlieren, in Glattbrugg, member of the executive board, with individual signature. Registered persons new or mutating: ????, ??????, von Oberbüren, in Massagno, member, with single signature; ? ????? ?? ??????, ?????? ??, of Mesocco, in Dübendorf, Auditor. Diary No. 1285 of 29 September 2003 (01199060 / CH-020 March 20020.007-5)
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: Nelin AG, Zurich, Switzerland.
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