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Company statute Shaba18 Sept 2007 Swiss Official Gazette of Commerce Archive, Switzerland

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No 184 Monday, 24 September 2007 125th year , EBFS AG, previously in Z ü r c h , CH-320 March 20059.084-9, mediation, distribution and sale of financial assets of all kinds, joint stock company (SHAB No. 93 of 15 May 2007, p. 21, pub l. 3931746). Founding Statutes: 22 March 2006, Amendment to the Articles of Association: 5 September 2007. New seat: Z u g . New domicile:
Unnamed street ??, 6300 Zug, Switzerland
. Purpose: The purpose of the company is to broker, distribute and sell financial assets of all kinds as well as products and services in the insurance sector at home and abroad, to develop sales concepts, economic advice, fiduciary transactions, trade in real estate, to invest and export commercial products, to acquire, burden, sell and manage real estate and real estate. The company may establish branches and subsidiaries and participate in other ventures. The Company is entitled to acquire, charge, divest and manage real estate. The company may, moreover, carry out all transactions which are likely to promote the development of the undertaking and the achievement of the company's purpose. Share capital: CHF 100'000.00. Liberation: CHF 100'000.00. Shares: 100 bearer shares at CHF 1,000.00. Publication body: SHAB. Registered persons new or mutating: ????, ????, von Weinfelden, in Rorschach, member of the Board of Directors, with individual signature (as before); Revisura AG, in Zug, Auditor (as before). Diary No. 11842 of 18 September 2007 (04123036 / CH-320 March 20059.084-9)

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: Conplus Finanz AG, Zug, Switzerland.

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