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Original Statutes: 10.12.1998. Shaba18 Nov 2009 Swiss Official Gazette of Commerce Archive, Switzerland
Text
OTI Energy AG (OTI Energy SA)(OTI Energy Ltd), so far in Zurich, CH-020 March 20021.402-7, Limited Company (FUSC No. 141 of 23 July 2008, page 26). Original statutes: December 10, 1998. Amended statutes: November 13, 2009. New headquarters: Lugano. New delivery:
Unnamed street ??, 6900 Lugano, Switzerland
. Purpose: The purchase, holding and sale of holdings in companies that are mainly active in the energy field. Society can also invest in other sectors of the economy. The company can provide its investees with services and do any business that is suitable to achieve the social purpose. Equity: CHF 10,161,920.–. Freed share capital: CHF 10,161,920.–. Shares: 254,048 bearer shares from CHF 40.–. Publishing body: FUSC. New communications: The company's communications and summonses to shareholders, if known, take place by registered letter. New people registered or modified: ????, ?????? ??, from Zurich, lugano, president, with collective signature to two [as so far]; Franceschini, Alberto Gustavo, Italian citizen, in Milan (IT), member, with a collective two-way signature with the president [as so far]; Von Wunster, Nicolò Filippo, from Lugano, in Paradiso, member, with collective signature of two with the president [as so far]; ???????, ?????, Italian citizen, in Lugano, member, with collective signature of two with the president [as so far]; MAZARS CORESA (CH-660.0.058.975-4), in Geneva, audit office [so far: MAZARS CORESA, Geneva]. Daily Register No 14702 of 18 November 2009 / CH-020 March 20021.402-7 / 05358116
This filing was translated from Italian 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: Youngtimers AG, Zurich, Switzerland.
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