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Registration · Authorized signatory (3) · Chair of the board (1) · Member of the board (1) · Auditor: KPMG Klynveld Peat Marwick Goerdeler SA · Address · Company statute Shaba11 Feb 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 32 Friday, 15 February 2008 126th year CS REFI Chile Fund Holding AG (CS REFI Chile Fund Holding Ltd) (CS REFI Chile Fund Holding SA), in Z u g , CH-171.806-1, c/o
Unnamed street ??, 6301 Zug, Switzerland
, public limited company (new registration). Statute date: 29 January 2008. Purpose: holding of intermediate holding and real estate companies in Chile and participation in collective real estate investment vehicles; complete purpose rewriting in accordance with the Articles of Association. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 100 registered shares at CHF 1'000.00. Publication body: SHAB. The notifications to the shareholders are made in writing (including fax ese-mail and e-mail) to the addresses listed in the share register. Registered persons: ??????, ??????, from Zurich, in Herrliberg, member of the Board of Directors, with collective signature of two; ?????, ????? ??, by Buchs AG, in Zurich, Chairman of the Board of Directors, with collective signature of two; KPMG Klynveld Peat Marwick Goerdeler SA (CH-020 March 19915.209-8), in Zurich, Auditor; ????, ??????, von Luterbach, in Feldbrunnen, authorising the drawing, with collective signature for two; ????????, ?????? ?????, von Strengelbach, in Riken AG, authorising the drawing, with collective signature for two; ????????????, ?????, von Zofingen, in Oftringen, authoritable, with collective signature for two. Diary No. 1905 of 11 February 2008 (04340394 / CH-171.806-1)
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: CS REFI Chile Fund Holding AG, Zug, Switzerland.
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