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Registration · President (1) · Secretary (1) · Auditor: Testatoris AG · Address · Company statute Shaba31 Jan 2012 Swiss Official Gazette of Commerce Archive, Switzerland
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La Berenice AG, in Küssnacht SZ, CH-130 March 20017.796-8,
Unnamed street ??, 6403 Küssnacht, Switzerland
SZ, joint stock company (new registration). Date of association: 23 January 2012. Purpose: manufacture and distribution of selected foods under the name 'La Berenice', in particular of various homemade specialties such as sauces, herbal butter, desserts, pastries, etc.; acquisition, holding, managing and selling of trademarks, copyrights, patents, licences and, more generally, intellectual property rights of any kind, in particular to the extent associated with the main purposes of the Company; acquisition or participation in any company; in general, the carrying out of all commercial, financial and industrial operations, including securities or real estate; Establishment of branches at home and abroad. Share capital: CHF 200'000.00. Liberation Share capital: CHF 200'000.00. Shares: 200 registered shares at CHF 1'000.00. Publication body: SHAB. The notifications to the shareholders shall be made in writing 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: ??????????, ?????????? ????? ????????, von Horw, in Meggen, President, with collective signature of two; ????????????????, ????????, von Küssnacht SZ, in Arth, member and secretary, with collective signature for two; Testatoris AG (CH-171.564-3), in Lucerne, auditor. Day Register No. 537 of 31 January 2012 / CH-130 March 20017.796-8 / 06533560
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: La Berenice AG, Steinen, Switzerland.
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