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Registration · President (1) · Authorized signatory (1) · Auditor: KPMG Fides Peat · Address Shaba27 Oct 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 213 Tuesday, 2 November 2004 122nd year Stena Finanzverwaltungs AG (Stena Finanzverwaltungs SA) (Stena Finanzverwaltungs Ltd), registered office: Z u g , CH-177.737-7, domicile:
Unnamed street ??, 6300 Zug, Switzerland
, public limited company (new registration). Statute date 19 October 2004. Purpose: to carry out financial transactions of all kinds with the exception of banking; may participate in other companies. Share capital: CHF 250,000, liberating: CHF 250,000, 250 registered shares at CHF 1,000. Publication body: SHAB. Registered persons: KPMG Fides Peat, in Zurich, auditor; ???????, ??? ??, home: Sweden, in Kilchberg ZH, member with collective signature for two; ???????, ?????, homeland: Alt St. Johann, in Zurich, president with collective signature for two; ????????, ??????, home: Sweden, in Västra (SE), member with collective signature of two; ???????, ???????, Homeland: Bressaucourt, in Zug, entitled to draw with collective signature for two. Diary No. 10960 of 27 October 2004 (02525362 / CH-177.737-7)
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: Stena Finanzverwaltungs AG, Zug, Switzerland.
