European Companies Search Engine
No longer President: Romeo Maggi · No longer Chair of the board: Romeo Maggi · Member of the board (1) · No longer CEO (1) · Address · Name: Premium Drinks Management AG · Company statute Shaba29 Aug 2012 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
Text
Interconsulting Group AG, previously in Hergiswil NW, CH- 152.706-9, public limited company (SHAB No. 21 of 1 February 2010, p. 13, Publ. 5469742). Founding Statutes: 13 September 2002, Amendment to the Articles of Association: 9 August 2012. Company new: Premium Drinks Management AG. New seat: Cham. New domicile:
Unnamed street ??, 6330 Cham, Switzerland
. New purpose: acquisition, permanent management, brokerage and divestment of holdings in domestic and foreign companies of all kinds, in particular in the mineral and beverage industry; trade in all kinds of goods; complete purpose rewriting in accordance with the Articles of Association. New shares: 4,000,000 registered shares at CHF 0.10 (voting shares) and 600,000 bearer shares at CHF 1.00. [previously: 850,000 bearer shares at CHF 1,000, 1,500,000 registered shares at CHF 0.10 (voting shares)]. New Notices: The notices to shareholders are made by publication in the SHAB or, if the names and addresses of all shareholders are known, by registered letter or by telegraph. Retired persons and extinct signatures: Maggi, Romeo, of Zurich and Basel, in Hergiswil NW, President, with individual signature; ??????, ???????? ??????, German nationals, in Brunnen (Ingenbohl), delegates, with individual signature. Registered persons new or mutating: ??????, ?????????, Austrian national, in Wädenswil, member of the Board of Directors, with individual signature. Day Register No. 11224 of 29 August 2012 / CH-152.706-9 / 06832300
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: Interconsulting Group AG, Zug, Switzerland.
The visualizations for "Premium Drinks Management AG - No longer President: Romeo Maggi · No longer Chair of the board: Romeo Maggi · Member of the board (1) · No longer CEO (1) · Address · Name: Premium Drinks Management AG · Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
