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Registration · Member of the board: Bernd Pfister · Auditor: MOORE STEPHENS ZUG AG · Address · Company statute Shaba28 Jun 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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Bre Holding AG, in Zug, CH-174.631-4, c/o MOORE STE-PHENS ZUG AG,
Unnamed street ??, 6300 Zug, Switzerland
, public limited company (new registration). Statute date: 17 June 2010, 25 June 2010. Purpose: to acquire, hold, manage and divest holdings in companies of all kinds, in particular in the field of market research; complete purpose rewriting in accordance with the Articles of Association. Share capital: CHF 105'000.00. Liberation Share capital: CHF 52'500.00. Shares: 105,000 registered shares at CHF 1.00. Publication body: SHAB. The notifications to the shareholders are made in writing (including fax or e-mail) 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. Registered persons: Pfister, Bernd, von Männedorf, in Unterägeri, member of the Board of Directors, with individual signature; MOORE STEPHENS ZUG AG (CH- 172.113-3), in Zug, auditor. Day Register No. 9470 of 28 June 2010 / CH-174.631-4 / 05706132
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: Bre Holding AG, Zug, Switzerland.
