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Registration · Member of the board: Stephan Wilms · President (1) · Vice president (1) · Auditor: Balmer-Etienne AG · Address · Company statute Shaba3 Dec 2007 Swiss Official Gazette of Commerce Archive, Switzerland
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No 238 Friday, 7 December 2007 125th year Resol AG, in B e r n , CH-036 March 20040.699-1,
Unnamed street ??, 3000 Bern, Switzerland
22, public limited company (new registration). Statute date: 28 November 2007. Purpose: Operation of the reinsurance of all branches of the property and life insurance of the own group of companies. The Company has the power to carry out all transactions which are likely to promote or facilitate the development of the company and the achievement of the company's purpose. It is also entitled to participate in other companies (insurance companies or non-insurance companies). It may acquire, manage, divest and charge grunts or limited rights in rem. Share capital: CHF 3,000,000.–. Liberation share capital: CHF 3'000'000.–. Shares: 300,000 registered shares at CHF 10.–. Publication body: SHAB. Notices to shareholders: by registered letter or publication in the SHAB. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: ???????, ????????, von Landiswil, in Riggisberg, President, with collective signature of two; ??????, ?????? Dr. Prof., von Dagmersellen, in Greng, Vice-President, with collective signature of two; ??????, ???, von Langnau im Emmental, in Therwil, member, with collective signature for two; ?????, ??????, von Thalwil, in Thalwil, member, with collective signature for two; ??????, ????? Dr., von Eschenbach SG, in Starrkirch-Wil, member, with collective signature for two; ??????, ?????, von Eggiwil, in Trubschachen, member, with collective signature for two; Wilms, Stephan, from Basel, in Munichstein, member of the Executive Board, with collective signature of two; Balmer-Etienne AG, Lucerne, auditor. Diary No. 43618 of 3 December 2007 (04234976 / CH-036 March 20040.699-1)
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: Resol AG, Berne, Switzerland.
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