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Registration · President: Johannes Hecker · Chair of the board: Johannes Hecker · Vice Chair: Urs Haegi · VP: Urs Haegi · Board (1) · Auditor: Controlla Revisions AG · Address · Company statute Shaba18 Jul 2006 Swiss Official Gazette of Commerce Archive, Switzerland
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No 141 Monday, 24 July 2006 124th year ( retarus (Schweiz) AG (retarus (Switzerland) SA) (retarus (Switzerland) Ltd), in Z ü r c h , CH-020 March 20030.065-1,
Unnamed street ??, 8048 Zürich, Switzerland
, public limited company (new registration). Statute date: 7 July 2006. Purpose: The company aims to advise, distribute, maintain and install computer products (hardware and software) and represent manufacturers as well as the provision of electronic services. The company may also participate in, establish, acquire and merge with other companies of any kind at home and abroad. It may acquire, charge and divest real estate and intellectual property rights at home and abroad, as well as establish branches and agencies at home or abroad by decision of the Board of Directors. Share capital: CHF 100,000.– . Liberation share capital: CHF 100'000.–. Shares: 100,000 registered shares at CHF 1.–. Publication body: SHAB. Notifications to shareholders are made by registered letters. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Hecker, Johannes, German national, in Munich (DE), President, with collective signature of two; Haegi, Urs, by Bachenbülach and Kappel am Albis, in Zurich, Vice-President, with collective signature for two; ???????, ????, by Adliswil, in Muri AG, member, with collective signature of two; Hager, Martin, German national, in Munich (DE), with individual signature; Controlla Revisions AG, in Frauenfeld, Auditor. Diary No. 19793 of 18 July 2006 (03479306 / CH-020 March 20030.065-1)
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: retarus (Schweiz) AG, Frauenfeld, Switzerland.
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