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Registration · President (1) · Vice president (1) · Auditor: Balmer-Etienne AG Luzern · Address · Company statute Shaba24 Jan 2007 Swiss Official Gazette of Commerce Archive, Switzerland
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No 20 Tuesday, 30 January 2007 125th year KPT/CPT Holding AG (KPT/CPT Holding SA), in B e r n , CH-035 March 20036.960-6,
Unnamed street ??, 3000 Bern, Switzerland
22, public limited company (new registration). Statute date: 18 January 2007. Purpose: The purpose of the company is to acquire, manage, finance and divest holdings in domestic and foreign companies of all kinds, in particular in the field of insurance. The company may establish branches, set up or participate in similar or related undertakings. It shall be empowered to carry out all transactions which are likely to promote or enhance the development of the company and the achievement of the company's purpose. It may acquire, manage, sell and charge land or limited rights in rem. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 10,000 registered shares at CHF 10.–. Qualified facts: In-case deposit: The company will take over 10,000 fully liberated registered shares at CHF 10.– the KPT Krankenkasse AG, in Bern, at the price of CHF 100,000, for which 74 fully redeemed registered shares will be issued at CHF 10.– at the price of CHF 100,000, for which 74 fully redeemed registered shares will be issued at CHF 10.– Deposit in case: At the time of its formation in accordance with the in-use deposit agreement of 18 January 2007: 910,000 fully redeemed registered shares at CHF 10.– kpT Versicherungen AG, at the price of CHF 13,363,800,– for which 9,926 fully redeemed registered shares are issued CHF 10.– Publication body: SHAB. Notices to shareholders: are made by registered letter to the address entered in the share register or in the publication body, unless the law requires otherwise. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: ??????, ?????? Prof. Dr., von Dagmersellen, in Greng, President, with collective signature of two; ???????, ????????, von Landiswil, in Riggisberg, Vice-President, with collective signature of two; ??????, ???, von Langnau im Emmental, in Therwil, member, with collective signature for two; ???????, ????, von Rheinfelden, in Rheinfelden, member, with collective signature for two; ??????, ????? Dr., von Eschenbach SG, in Starrkirch-Wil, member, with collective signature for two; ??????, ?????, von Eggiwil, in Trubschachen, member, with collective signature for two; ?????, ???????, from Basel, in Munichstein, with collective signature for two; Balmer-Etienne AG Lucerne, lucerne, auditor. Diary No. 383 of 24 January 2007 (03749940 / CH-035 March 20036.960-6)
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: KPT Holding AG, Berne, Switzerland.
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