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Registration · Chair of the board: Ana Lucia Lind · Member of the board (2) · Auditor: BDO Visura · Address · Company statute Shaba17 Jan 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 15 Wednesday, 23 January 2008 126th year Swiss Financial Engineering AG (Swiss Financial Engineering SA) (Swiss Financial Engineering Ltd), in Z u g , CH-171.728-6, c/o EBC Economic Business Center AG,
Unnamed street ??, 6301 Zug, Switzerland
, public limited company (new registration). Statute date: 8 January 2008. Purpose: provision of financial and management services to investors in Germany and abroad; complete purpose rewriting in accordance with the Articles of Association. Share capital: CHF 100'000.00. Liberation Share capital: CHF 50'000.00. Shares: 100,000 bearer shares at CHF 1.00. Publication body: SHAB. The notices to shareholders are made by publication in the SHAB. Registered persons: Lind, Ana Lucia, German nationals, in Zurich, Chairman of the Board of Directors, with individual signature; Lind, Norbert, a German national, in Frankfurt am Main (DE), member of the Board of Directors, with collective signature of two; ?????, ????, von Uerkheim, in Kloten, member of the Board of Directors, without permission to subscribe; BDO Visura (CH-020 March 19927.906-5), in Zurich, auditor. Diary No. 699 of 17 January 2008 (04303100 / CH-171.728-6)
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: Swiss Financial Engineering AG, Zug, Switzerland.
