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Registration · Chair of the board: Philippe Auguste Dro · Member of the board: Hannes Zumstein · Address · Company statute Shaba29 Jul 2016 Swiss Official Gazette of Commerce Archive, Switzerland
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Second Wind Partners AG, in Cham, CHE-385.672.008, c/o Value Solutions Trust and Management Consulting AG,
Unnamed street ??, 6330 Cham, Switzerland
, joint stock company (new registration). Statute date: 15 June 2016. Purpose: to provide advisory services to companies, in particular to healthcare companies and start-ups; complete purpose rewriting in accordance with the Articles of Association. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 100,000 registered shares at CHF 1.00. Publication body: SHAB. Notifications to shareholders are sent by letter, e-mail or fax to the addresses listed in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. By declaration of 15 June 2016, the limited revision was waived. Registered persons: Dro, Philippe Auguste, von Allschwil, in Zug, Chairman of the Board of Directors, with individual signature; Zumstein, Hannes, by Lungern, in Sarnen, member of the Board of Directors, with individual signature. Day Register No. 9918 of 29 July 2016 / CHE-385.672.008 / 02987917
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: Second Wind Partners AG, Cham, Switzerland.
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