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Registration · Chair of the board: Ulrich Winzenried · Member of the board (4) · President (1) · Vice president (1) · Auditor: PricewaterhouseCoopers AG · Address · Company statute Shaba23 Dec 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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GVB Services AG (GVG Services SA), in Ittigen, CH- 036 March 20049.502-1,
Papiermühlestrasse 130, 3063 Ittigen
, public limited company (new registration). Statute date: 22 December 2010. Purpose: The purpose of the company is to provide services insofar as these are related to the main activities of the Bern Building Insurance Association as defined in the Building Insurance Act of the Canton of Bern (GVG) of 9 June 2010, namely: claims settlement for third parties; providing infrastructure services; Advice on damage prevention; Estimation of buildings. The Company may also carry out commercial, financial and other activities directly or indirectly related to the Company's purpose. In particular, the Company may purchase services from third parties or provide services to third parties in connection with the purpose of the company. Share capital: CHF 1'000'000.00. Liberation Share capital: CHF 1'000'000.00. Shares: 10,000 registered shares at CHF 100.00. Qualified facts: Intended takeover in kind: The company intends to take over the building insurance of the canton of Bern, Institute of Public Law, in Ittigen, assets (advertising material, furniture) at the price of the highest CHF 50'000.00 after the foundation. Publication body: SHAB. Notifications to shareholders shall be sent by post, fax or electronic mail to the addresses entered in the share register or, unless the law necessarily provides otherwise, by one-time publication in the Swiss Official Gazette of Commerce. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: ????????, ????, von Buus, in Ittigen, President, with collective signature for two; ?????????, ?????, von Balerna and Bern, in Bern, Vice-President, with collective signature of two; ???????????????, ??????? ????????? called Kathrin, von Wald BE, in Zimmerwald (Wald BE), member, without permission to draw; ??????, ?????????, von Thal, in Biel/Bienne, member, without permission to subscribe; ?????, ?????? Dr., von Roggwil BE, in Roggwil BE, member, without permission to subscribe; ????????????????, ?????????? ?????????, von Häggenschwil, in Kilchberg ZH, member, without permission to subscribe; ???, ?????????, von Bern and Winterthur, in Bern, member, without permission to subscribe; Francois, of La Baroche, in La Neuveville, member, without permission to subscribe; PricewaterhouseCoopers AG (CH-020 March 20020.876-5), in Zurich, auditor; Winzenried, Ulrich Christian called Ueli, von Bern, in Bern, Chairman of the Executive Board, with collective signature of two; ???????, ?????????, von Einsiedeln, in Bern, member of the executive board, with collective signature for two; ????, ??????? ????????, von Murten, in Murten, member of the Executive Board, with collective signature of two; ??? ??????, ?????? ?????, von Sigriswil, in Ostermundigen, member of the executive board, with collective signature for two; ?????????, ???????, von Langenbruck, in Biel/Bienne, secretary (non-member) and member of the executive board, with collective signature of two; ????????, ?????, von Rüschegg, in Mühleberg, with collective signature for two; ???????, ??????, von Rothrist, in Zollikofen, with collective signature for two; ????????, ?????? ??????, von Vellerat, in Moutier, with collective signature for two; ?????, ?????, von Unterseen, in Büetigen, with collective signature for two; ????????, ???????, von Thunstetten, in Bern, with collective signature for two; ????, ??????, von Bern, in Bern, with collective signature for two; Lenoci, Tiziano, of Mendrisio, in Bern, with collective signature for two. Day Register No. 19701 of 23 December 2010 / CH-036 March 20049.502-1 / 05966780
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: GVB Services AG, Ittigen, Switzerland.
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