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Registration · Member of the board (1) · Address · Company statute Shaba27 Nov 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 235 Wednesday, 3 December 2008 126th year - Pawey Real Estate AG, in Zu g , CH-172.895-9,
Unnamed street ??, 6301 Zug, Switzerland
, public limited company (re-registration). Statute date: 20 November 2008. Purpose: acquisition, holding, sale, brokerage, leasing, management and use of all types of land, carrying out general contractor activities and providing services for the construction industry; complete purpose rewriting in accordance with the Articles of Association. Share capital: CHF 1'000'000.00. Liberation Share capital: CHF 1'000'000.00. Shares: 1,000 registered shares at CHF 1'000.00. Publication body: SHAB. Notifications to shareholders are sent by letter or fax to the addresses listed in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. According to the statement of the Board of Directors of 20 November 2008, the Company is not subject to an ordinary revision and waives a limited revision. Registered persons: ?????, ??????, of Oberägeri, in Unterägeri, member of the Board of Directors, with individual signature. Day Register No. 16114 of 27 November 2008 (04761502 / CH-172.895-9)
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: Posco AG, Cham, Switzerland.
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