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Registration · CEO (1) · President (1) · Auditor: DELOITTE & TOUCHE AG · Address Shaba8 Jun 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 112 Monday, 14 June 2004 122nd year Clair Gastronomie Immobilien AG (Clair Gastronomie Immobilien SA) (Clair Gastronomie Immobilien Ltd), seat: C h a m, domicile: c/o Mövenpick -
Unnamed street ??, 6330 Cham, Switzerland
, public limited company (new registration). Statute date 7 June 2004. Purpose: holding, divesting and management of land and real estate, in particular in the hotel and catering sector as well as holdings in other real estate companies; may acquire and participate in or acquire land in other companies and companies. Share capital: CHF 100,000, liberating: CHF 100,000, 1,000 registered shares at CHF 100. Qualified facts: Deposit in cash: partial assets worth CHF 15,191,806.89 (from the Real Estate division, consisting of immovable property, Shareholdings and a loan claim) and partial liabilities worth CHF 10'000'000.00 (consisting of a passive loan) of the 'Mövenpick Gastronomie Schweiz AG', in Adliswil, according to the listing in the cash contribution agreement of 7 June 2004, at the total price of CHF 5,191,806.89, for which 1,000 registered shares are issued at CHF 100,000. Publication body: SHAB. Persons registered: ???????, ??????, Heimat: Kerns, in Steinhausen, delegate with collective signature for two; ?????, ?????? ?????????, homeland: Solothurn, Bütschwil, in Zurich, president with collective signature for two; DELOITTE & TOUCHE AG, in Zurich, Auditor. Diary No. 5714 of 8 June 2004 (02307596 / CH-177.300-3)
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: Clair Gastronomie Immobilien AG, Cham, Switzerland.
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