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Member of the board (1) · Auditor: DELOIT-TE & TOUCHE AG · Address · Company statute Shaba2 Feb 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 25 Friday, 6 February 2004 122nd year Unicum Investment AG, seat: [previously: S c h a f f h a u s e n ], provision of services of any kind in the financing sector, public limited company (SHAB No 244 of 18 December 2003, page 12). Amendment to the Articles of Association: 27 January 2004. Seat New: S t e n h a u s e n . Domicile New:
Unnamed street ??, 6312 Steinhausen, Switzerland
. Purpose: to provide services of any kind in the financing sector, management of domestic and foreign corporations and participation in and acquisition of companies and their management and representation, excluding banking transactions. Share capital So far: CHF 200,002, liberation: CHF 200,002, 200,002 registered shares at CHF 1. Qualified facts Up to now: In-case deposit: At the capital increase of 21 October 2003 pursuant to the in-cash deposit agreement of 21 October 2003, GABA International, Inc., Edison, USA acquired all common shares with a total nominal value of RUR 100,000.00 from Gaba International LLC, Moscow, at the price of CHF 1.00, for which a registered share was issued at CHF 1.00. Deposit in case: Acquired all common shares of Unicum SPM Moscow, with a par value of RUR 10,000.00, at the capital increase of 11 December 2003, whereby, according to the balance sheet of Unicum SPM, Moscow of 30 September 2003, the value corresponds to the net assets of CHF 869,503.00, for which 1 registered share was issued at CHF 1.00. Publication organ So far: SHAB. Registered persons Until now: Oberle, Andreas, home: Brunnadern, in Gockhausen, member with single signature; DELOIT-TE & TOUCHE AG, in Zurich, auditors. Diary No. 1159 of 2 February 2004 (02107236 / CH-294.464-1)
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: SafeTech Investments AG, Cham, Switzerland.
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