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Registration · Member of the board: Oliver Stoldt · Auditor: EAC Eltschinger Audit & Consulting AG · Address · Company statute Shaba24 Aug 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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Premium Management Group Holding AG, in Horgen , CH- 020 March 20034.177-3, Ungenannte Str. ??, 8810 Horgen, Switzerland, public limited company (new registration). Statute date: 21 August 2009. Purpose: The purpose of the company is to advise, broker, buy and sell companies as well as to conduct financial transactions of all kinds. The Company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, as well as carry out any business directly or indirectly related to its purpose. The Company may acquire, charge, divest and manage real estate at home and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. 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. Notifications to shareholders are sent by letter, e-mail or fax to the addresses listed in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Stoldt, Oliver, von Zürich, in Grindelwald, member of the Board of Directors, with individual signature; EAC Eltschinger Audit & Consulting AG (CH-020 April 20019.991-1), in Thalwil, Auditor. Day Register No. 32617 of 24 August 2009 / CH-020 March 20034.177-3 / 05219072
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: Premium Management Group Holding AG, Zug, Switzerland.
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