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Registration · President: Hiroshi Hattori · Vice president (1) · Secretary (1) · Auditor: Testatoris AG · Company statute Shaba10 Nov 2003 Swiss Official Gazette of Commerce Archive, Switzerland
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No 220 Friday, 14 November 2003 121st year - YH International AG (YH International S.A.) (YH International Ltd.), in M e l s , c/o
Unnamed street ??, 8887 Mels, Switzerland
, joint stock company (new registration). Statute date: 6 November 2003. Purpose: acquisition, permanent management and sale of holdings in domestic and foreign companies and own asset management. The company may establish branches at home and abroad and set up subsidiaries and acquire, debit, divest and manage land at home and abroad. Share capital: CHF 1,200,000--. Liberating share capital: CHF 1,200,000,--. Equities: 1,200 registered shares at CHF 1,000,--. Publication body: SHAB. The notifications to the shareholders are made by letter, if necessary by publication in the SHAB. Registered persons: Hattori, Hiroshi, Japanese national, in Tokyo (Japan), President, with collective signature of two; Escher, Adrian, von Zürich, in Erlinsbach, Vice-President, with collective signature for two; Doubt, Margareta, von Linthal, in Kappel SO, member and secretary, with collective signature of two; Hattori, Yoshiko, Japanese national, in Tokyo (Japan), member, with collective signature of two; ??????, ??????, von Pfäfers, in Mels, member, with collective signature for two; Testatoris AG, in Zug, auditor. Diary No. 7837 of 10 November 2003 (01260130 / CH-320 March 20054.303-9)
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: YH International AG, Berne, Switzerland.
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