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CEO (1) · Auditor: COT Treuhand AG · No longer Auditor: Itag Revision · Company statute Shaba12 Oct 2007 Swiss Official Gazette of Commerce Archive, Switzerland
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No 202 Thursday, 18 October 2007 125th year eurovan AG (Eurovan SA) (Eurovan Ltd), previously in Z u g , CH-020 March 19908.224-7, International Coordination of Furniture Transports within Europe, Joint Stock Company (SHAB No. 135 of 16 July 2002, p. 14). Founding Statutes: 11 December 201969. Amendment to the Articles of Association: 27 September 2007. Translations of the company new: (Eurovan SA) (Eurovan Ltd.). Seat new: B e r n . Domicile: c/o Kehrli + Oeler AG,
Unnamed street ??, 3008 Bern, Switzerland
. Purpose: International coordination of furniture transport within Europe; may carry out any transaction directly or indirectly related to its purpose. Share capital: CHF 150,000.–. Liberation share capital: CHF 150,000.–. Shares: 150 registered shares at CHF 1,000.–. Publication body: SHAB. Notifications: Notifications to shareholders: are made by registered letter to the addresses listed in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Retired persons and extincited signatures: Itag Revision, in Zurich, auditor. Registered persons new or mutating: ?????, ?????? ??????, von Bern, in Bern, President, with collective signature to two [as before]; ????, ?????, von Luzern and Amden, in Lucerne, member, with collective signature for two [as before]; COT Treuhand AG, in Lyss, Auditor; ???????, ????, German national, in Friensheim (DE), delegate, with single signature [previously: in Reilingen (DE)]. Diary No. 41654 of 12 October 2007 (04160416 / CH-020 March 19908.224-7)
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: Eurovan AG, Berne, Switzerland.
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