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Registration · Member of the board: Thomas Sterchi · Auditor: Controlla Revisions AG · Address · Company statute Shaba3 Dec 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 239 Tuesday, 9 December 2008 126th year Tom Talent Management AG (Tom Talent Management Ltd) (Tom Talent Management SA), in Z ü r c h , CH- 020 March 20033.236-5,
Unnamed street ??, 8008 Zürich, Switzerland
, public limited company (new registration). Statute date: 27 November 2008. Purpose: The company aims to advise and provide services, in particular in the areas of management and organisation, asset management and accounting, as well as the acquisition and management of holdings of any kind in companies at home and abroad. The company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad. The Company may acquire, hold and sell land. The Company may carry out all commercial, financial and other activities related to the purpose of the Company. Share capital: CHF 500'000.00. Liberation Share capital: CHF 500'000.00. Shares: 500,000 registered shares at CHF 1.00. Publication body: SHAB. Notifications to shareholders shall be sent in writing to the addresses entered in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Sterchi, Thomas, von Lützelflüh, in Zurich, member of the Board of Directors, with individual signature; ?????, ??????, von Schwellbrunn, in Zurich, with collective signature for two; ???????, ??????, from Zurich, in Zurich, with collective signature for two; ???????, ????, from Zurich, in Rüschlikon, with collective signature for two; ?????, ?????, by Schwanden GL, in Zurich, with collective signature for two; Controlla Revisions AG, in Frauenfeld (CH- 442.244-6), auditor. Day Register No. 34647 of 3 December 2008 (04769736 / CH-020 March 20033.236-5)
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: Tom Talent Management Ltd., Zurich, Switzerland.
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