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Registration · President: Helmut Fitz · Director (1) · Officer (1) · Vice president (1) · Address Shaba3 Oct 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 196 Donnerstag, 9 October 2008 126. Jahrgang ■ Hotel Arcadia al lago Betriebsgesellschaft AG, in L o c a r n o , CH-51 March 20011.467-2, Hotel Arcadia al lago, Via Simone da Ungenannte Str. ??, 6600 Locarno, Switzerland, Società anonima (new registration). Date of status: 16 September 2008. Purpose: The rental or rental, administration and management of hotels and tourist objects of all kinds, including the purchase of real estate, in Switzerland and abroad, in relation to social purposes. The company may participate in other companies, in Switzerland and abroad, for the same or similar purpose. Equity: CHF 200,000.–. Freed equity: CHF 200,000.–. Shares: 200 shares per bearer from CHF 1,000.–. Publishing body: FUSC. The company's communications to shareholders, if known, shall be made by registered letter. Persons registered: Fitz, Helmut, German citizen, in Bad Arolsen (DE), President, with a collective signature of two; Lanini, Dr. Candido, from Frasco, in Gordola, vice-president, with a collective signature of two; ???????, ??????, from Zurich and Zug, in Minusio, member, with a collective signature of two; ???????, ????, from Bülach, in Muralto, director, with collective signature to two; ????????, ?????, from Grosswangen, Ruswil, with a collective power of attorney; BDO Visura (CH-270.376-9), basel, audit office. Daily Register No 10140 of 3 October 2008 (04684876 / CH-51 March 20011.467-2)
This filing was translated from Italian 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: Hotel Arcadia al lago Betriebsgesellschaft AG, Locarno, Switzerland.
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