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Registration · Chair of the board: Robert D. Bondurant · Director: Albert Foley, Ernst Peter Kohler · Member of the board: Massimo Calderan, Randall Tauscher · Company statute Shaba27 Sept 2016 Swiss Official Gazette of Commerce Archive, Switzerland
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Martin International Trading AG (Martin International Trading SA) (Martin International Trading Ltd), in Küsnacht ZH, Schweizer Handelsregister CHE- 433.491.894, c/o ALTENBURGER LTD legal + tax, Ungenannte Str. ??, 8700 Küsnacht, Switzerland ZH, public limited company (new registration). Statute date: 23 September 2016. Purpose: The purpose of the company is to trade all kinds of raw materials, in particular sulphuric acid, as well as the provision of related services. The company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad. The Company may carry out all commercial, financial and other activities related to the purpose of the Company. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 100 registered shares at CHF 1'000.00. Publication body: SHAB. Notifications to shareholders are sent by letter, 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. According to the declaration of 23 September 2016, the limited revision was waived. Registered persons: Bondurant, Robert D., An American national, in Tyler (TX/ US), Chairman of the Board of Directors, with collective signature of two; Tauscher, Randall, An American national, in Tyler (TX/US), member of the Board of Directors, with collective signature of two; Calderan, Massimo, von Wallisellen, in Zurich, member of the Board of Directors, with collective signature of two; Foley, Albert, called Al, American national, in Roswell (TX/US), director, with collective signature of two; Kohler, Ernst Peter, von Urdorf, in Wollerau, director, with collective signature for two. Day Register No. 33512 of 27 September 2016 / Schweizer Handelsregister CHE-433.491.894 / 03083291
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: SulServ AG, Pfäffikon, Switzerland.
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