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Registration · Chair of the board: Hans-Jakob Diem · Member of the board: Stefan Breitenstein · Auditor: Ernst & Young AG (CHE-186.791.979) · Address · Company statute Shaba11 Feb 2015 Swiss Official Gazette of Commerce Archive, Switzerland
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BTG Pactual Holding AG (BTG Pactual Holding Ltd. SA), in Zurich, Schweizer Handelsregister CHE-406.483.952, c/o Lenz & Ungenannte Str. ??, 8027 Zürich, Switzerland, Aktiengesellschaft (new registration). Statute date: 9 February 2015. Purpose: The purpose of the company is to acquire, hold, manage and divest companies operating in the financial services sector. The Company may grant loans or other financing to its direct or indirect parent company and its direct or indirect subsidiaries and may provide collateral of all kinds for liabilities of such companies, including by means of liens to or fiduciary transfers of assets of the company or guarantees of any kind, whether for remuneration or not. The Company may conclude all transactions and enter into agreements that serve or are directly or directly related to the purpose of the Company. The Company may acquire, hold, manage and sell land. 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. All formal communications of the Company to shareholders shall be made by letter, e-mail or fax to the address entered in the share register or by publication in the manner of the registered shares shall be limited in accordance with the Terms of The Articles of Association. Registered persons: Diem, Hans-Jakob, von Herisau, in Kilchberg ZH, Chairman of the Board of Directors, with collective signature of two; Breitenstein, Dr. Stefan, von Zürich, in Erlenbach ZH, member of the Board of Directors, with collective signature on two; Ernst & Young AG (Schweizer Handelsregister CHE-186.791.979), in Lancy, Auditor. Day Register No. 5726 of 11 February 2015 / Schweizer Handelsregister CHE-406.483.952 / 01990385
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: BSI Holdings AG, Zurich, Switzerland.
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