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Registration · Chair of the board: Angelo van Tol · Member of the board (3) · Auditor: Ernst & Young AG · Address · Company statute Shaba29 Aug 2013 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
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DK Travel Holding AG (DK Travel Holding Ltd) (DK Travel Holding SA), in Zurich, CH-020 March 20039.616-8,
Mühlebachstrasse 20, 8008 Zürich
, public limited company (new registration). Statute date: 28 August 2013. Purpose: The purpose of the company is to acquire, hold, manage and divest shareholdings in companies in Switzerland and abroad that are active in the travel sector in particular or provide services in this area. In addition, the Company may acquire, manage, divest and exploit intellectual property rights. The Company may, moreover, carry out all commercial, financial and other activities which are intended and capable of promoting or facilitating the development of the undertaking and the achievement of the company's purpose. It may finance all types of subsidiaries. The company may establish branches and subsidiaries at home and abroad and participate in other companies in Germany and abroad. Share capital: CHF 500'000.00. Liberation Share capital: CHF 500'000.00. Shares: 500 registered shares at CHF 1'000.00. Publication body: SHAB. The notifications to the shareholders are made in writing to the address entered in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Other address:
Unnamed street ??, 8032 Zürich, Switzerland
. Registered persons: van Tol, Angelo, Dutch national, in Freiburg im Breisgau (DE), Chairman of the Board of Directors, with collective signature of two; ?? ????????, ???????????, of Fribourg, in Zollikon, member of the Board of Directors, with collective signature of two; Keller, Andreas, von Kradolf-Schönenberg, in Zumikon, member of the Board of Directors, with collective signature of two; Keller, Adrian, by Zollikon, in Zollikon, member of the Board of Directors, with collective signature of two; Ernst & Young AG (CH-020 September 20001.069-0), in Zurich, Auditor; ??????, ??????, von Endingen, in Zurich, with collective signature for two; ???????????, ????, by Buchs SG, in Wädenswil, with collective signature for two; ??????, ?????, German national, in Magden, with collective signature of two. Day Register No. 27366 of 29 August 2013 / CH-020 March 20039.616-8 / 01056151
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: DK Travel Holding AG, Zurich, Switzerland.
