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Registration · Chair of the board: Frank Breschendorf · Member of the board: Marija Kostic · Auditor: MOORE STEPHENS ZUG AG · Address · Company statute Shaba16 Jun 2010 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
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Continentale Holding AG, in Zug, CH-174.605-5,
Unnamed street ??, 6300 Zug, Switzerland
, public limited company (new registration). Date of Association: 2 June 2010. Purpose: Acquisition, management and sale of shareholdings in Switzerland and abroad; 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. Qualified facts: Deposit in case: The company will take over 100 bearer shares at CHF 1,000.00 of the 'Continentale AG' in Zug (CH-171,151-7) when it is established pursuant to the contract of 2 June 2010. Publication body: SHAB. The notices to shareholders are made by publication in the SHAB or by registered letter. Registered persons: Breschendorf, Frank Michael, German national, in Oberägeri, Chairman of the Board of Directors, with individual signature; Kostic, Marija, by Zug, in Zug, member of the Board of Directors, with individual signature; MOORE STEPHENS ZUG AG (CH-172.113-3), in Zug, auditor. Day Register No. 8810 of 16 June 2010 / CH-174.605-5 / 05687552
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: Continentale Holding AG, Zug, Switzerland.
