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Registration · Chair of the board: Pierre de Meuron · Vice chair of the board: Jacques Herzog · Address · Company statute Shaba15 Sept 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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JP Oetlinger AG, in Basel, Schweizer Handelsregister CHE-277.571.451, Rheinschanze 6, 4056 Basel, joint stock company (new registration). Statute date: 14 September 2017. Purpose: The purpose of the company is to acquire, hold and manage a property on Oetlingerstrasse in Basel. The Company may, at its sole discretion, charge and divest or partially divest the property, including the provision of financial resources. The company may also participate in, establish, acquire and merge with other companies of any kind at home and abroad. Share capital: CHF 120'000.00. Liberation Share capital: CHF 120'000.00. Shares: 12,000 registered shares at CHF 10.00. Publication body: SHAB. Notifications to shareholders shall be sent in writing to the addresses entered in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. By declaration of 14 September 2017, the existence of the conditions for the waiver of the limited revision was confirmed. Registered persons: de Meuron, Pierre, of Neuchatel, in Basel, Chairman of the Board of Directors, with individual signature; Herzog, Jacques, of Basel and Rekingen (AG), in Basel, Vice-President of the Board of Directors, with individual signature. Day Register No. 5143 of 15 September 2017 / Schweizer Handelsregister CHE-277.571.451 / 03762437
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: JP IA AG, Basle, Switzerland.
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