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Registration · President (1) · Chair of the board (1) · Vice chair of the board (1) · Vice president (1) · Auditor: DELOITTE & TOUCHE AG · Address · Company statute Shaba7 Sept 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 177 Monday, 13 September 2004 122nd year Frey Asset Management AG (Frey Asset Management SA Ltd.), in Z ü r c h , CH-020 March 20028.044-1, c/o Bank Frey & Co. AG,
Unnamed street ??, 8002 Zürich, Switzerland
, Public Limited Company (re-registration). Statute date: 30 August 2004. Purpose: The company aims to take over and support trustee mandates as well as the management of assets of any kind and investment advice. The company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad. The Company may acquire, hold and divest land. The Company may also carry out all commercial, financial and other activities related to the purpose of the Company. Share capital: CHF 250,000.–. Liberation share capital: CHF 250,000.–. Shares: 250 registered shares at CHF 1,000.–. Publication body: SHAB. Notifications to shareholders are sent by letter 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. Registered persons: ??????, ?????? ???????, of Basel, in Zollikon, President, with collective signature of two; Frick, Dr. Thomas A., von Hausen am Albis, in Zollikon, Vice-President, with collective signature for two; DELOITTE & TOUCHE AG, in Zurich, Auditor. Diary No. 25461 of 7 September 2004 (02445984 / CH-020 March 20028.044-1)
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: Frey Capital Ltd., Zurich, Switzerland.
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