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Member of the board (1) · No longer Auditor: Correcta AG · Address · Company statute Shaba17 Jul 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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No 140 Thursday, 23 July 2009 127th year MCF Finanz AG, so far in E n s e d e l n , CH-130.0.009.042- 2, public limited company (SHAB No. 97 of 23 May 2002, p. 11, Publ. 479618). Amendments to the Articles of Association: 25 June 2009. New seat: U s t e r . New domicile: c/o
Unnamed street ??, 8610 Uster, Switzerland
. New purpose: The purpose of the Company is to participate in other undertakings, to grant loans and to finance and promote transactions of any kind, to acquire, manage and sell assets of all kinds, to acquire, develop, manage and exploit patents, licences and manufacturing processes. The Company may establish branches and subsidiaries in Germany and abroad and participate in other companies in Germany and abroad, as well as carry out any business directly or indirectly related to their purpose. The Company may acquire, charge, divest and manage real estate at home and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. Share capital: CHF 600'000.00. Liberation: CHF 600'000.00. Shares: 250 registered shares at CHF 100.00, 200 registered shares at CHF 1,000.00, 375 bearer shares at CHF 1,000.00. Publication body: SHAB. New notifications: Notifications to shareholders are sent by letter 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. According to the statement of the Board of Directors of 25 June 2009, the Company is not subject to an ordinary revision and waives a limited revision. Retired persons and extincited signatures: ????, ??????, von Schwyz, in Feusisberg, member, with single signature; Correcta AG, zurich, auditor. Registered persons new or mutating: ???????, ????????, by Lyssach, in Uster, member of the Board of Directors, with individual signature. Day Register No. 27939 of 17 July 2009 (05155694 / CH-130.0.009.042-2)
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: MCF Finanz AG, Uster, Switzerland.
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