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Registration · Member of the board: Patrick Schildknecht · Auditor: Caminada Treuhand AG Zürich · Address · Company statute Shaba24 Nov 2005 Swiss Official Gazette of Commerce Archive, Switzerland
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No 233 Wednesday, 30 November 2005 123rd year SK Real Estates AG, in Z o l l ko n , CH-020 March 20029.264-2,
Unnamed street ??, 8702 Zollikon, Switzerland
, public limited company (new registration). Statute date: 11 November 2005. Purpose: The purpose of the company is to buy and sell real estate as well as to build over land and finance all related transactions. The Company may enter into all transactions and enter into contracts which are likely to promote the purpose of the Company or which are directly or indirectly related to it. It may also set up branches at home and abroad and join forces with other undertakings. Share capital: CHF 250,000.–. Liberation share capital: CHF 250,000.–. Shares: 1,000 registered shares at CHF 250.–. Qualified facts: Intended takeover: After the foundation, the company intends to acquire co-ownership of 49% of the 3 properties located in Brunnen. 107, 2155 and 2159 (Land Registry Ingenbohl) for a maximum price of CHF 1,000,000.– Publication body: SHAB. All communications of the Company to the shareholders are validly made by registered letter to the last reported address of the shareholders. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Schildknecht, Patrick, von Hüttikon, in Zollikon, member, with single signature; Caminada Treuhand AG Zurich, zurich, auditor. Diary No. 31913 of 24 November 2005 (03127700 / CH-020 March 20029.264-2)
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: Immobilienmacher AG, Küsnacht, Switzerland.
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