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Registration · Chair of the board: Richard E. Blum · Vice chair of the board: Andreas C. Huwyler · Auditor: Beravisa AG · Address · Company statute Shaba30 Jun 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 128 Friday, 4 July 2008 126th year , B&P Trustee AG, in Z u g , CH-172.359-6,
Unnamed street ??, 6300 Zug, Switzerland
, public limited company (new registration). Statute date: 23 June 2008. Purpose: to work as a trustee, protector, escrow agent and trustee, to take on board positions with domestic and foreign legal entities, to provide services, to perform administrative and management functions as well as to all related activities and reporting; complete purpose rewriting in accordance with the Articles of Association. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 100 bearer shares at CHF 1'000.00. Publication body: SHAB. All communications of the Company to shareholders may be made by registered letter, fax or e-mail, unless the law necessarily provides otherwise. Registered persons: Blum, Dr. Richard E., von Schwyz, in Walchwil, Chairman of the Board of Directors, with individual signature; Huwyler, Andreas C., von Hünenberg, in Hünenberg, Vice-Chairman of the Board of Directors, with individual signature; Beravisa AG (CH-176.607-5), in Zug, auditor. Day Register No. 8608 of 30 June 2008 (04558030 / CH-172.359-6)
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: BLUM.RECHT AG, Zug, Switzerland.
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