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Registration · President (1) · Auditor: Balmer-Etienne AG · Address · Company statute Shaba26 Mar 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 62 Tuesday, 1 April 2008 126th year HPTV Retail AG, in L u z e r n , CH-100.3.788.748-8,
Unnamed street ??, 6002 Luzern, Switzerland
, public limited company (new registration). Date of Association: 25 March 2008. Purpose: Trade in men's and women's clothing as well as other clothing and fashion articles; Establishment and management of the purchasing and sales organization with operation of shops for branded goods; Acquisition, holding and sale of land and intellectual property rights. Share capital: CHF 250,000.–. Liberation share capital: CHF 250,000.–. Shares: 25,000 registered shares at CHF 10.–. Publication body: SHAB. Notifications are sent by letter or by electronic means of transmission. Vinculation: The registered shares are vincululated according to the statutes. Registered persons: ???????, ??????, of Zurich, in Baar, President, with collective signature of two; ????????, ??????, from Zurich, in Kilchberg ZH, member, with collective signature for two; ??????????, ?????, by Benken SG, in Uster, member, with collective signature for two; ????????????, ??????, of Zurich and Illnau-Effretikon, in Subingen, member, with collective signature for two; ???????, ???????, von Bettwil, in Hägglingen, with collective signature for two; Balmer-Etienne AG, in Lucerne (CH-14.354-1), auditor. Diary No. 1575 of 26 March 2008 (04408188 / CH-100.3.788.748-8)
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: HPTV Retail AG, Lucerne, Switzerland.
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