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Registration · President (1) · Chair of the board (1) · Member of the board (1) · Auditor: KPMG Fides Peat · Address · Company statute Shaba8 Mar 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 50 Friday, 12 March 2004 122nd year, ERNI Management Services AG, in Z ü r c h ,
Unnamed street ??, 8001 Zürich, Switzerland
, public limited company (new registration). Statute date: 5 March 2004. Purpose: The company aims to provide consulting services for the management of companies and organizations. The Company is authorized to carry out all transactions that are directly or indirectly related to or likely to promote this business purpose. It can buy, sell and manage land. The company may establish branches, participate in companies with similar or similar activities and join forces with such undertakings. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 100 registered shares at CHF 1,000.–. Publication body: SHAB. Notifications to shareholders are made by registered letter. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: ????, ??????, von Dagmersellen, in Küssnacht SZ, President, with single signature; ?????, ?????, von Embrach and Hohenrain, in Otelfingen, member, with collective signature for two; KPMG Fides Peat, in Lucerne, auditor. Diary No. 6612 of 8 March 2004 (02166200 / CH-020 March 20027.555-7)
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: ERNI Management Services AG, Zurich, Switzerland.
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