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Registration · Chair of the board: Nicolas Jaeggi · Member of the board (2) · Auditor: Ernst & Young AG · Address · Company statute Shaba14 Oct 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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Dienco AG (Dienco SA) (Dienco Ltd), in Zug, CH-175.012- 9, c/o Mador AG,
Grafenauweg 10, 6300 Zug
, public limited company (new registration). Statute date: 11 October 2010. Purpose: acquisition, permanent management and sale of holdings in domestic and foreign companies of all kinds; complete purpose rewriting in accordance with the Articles of Association. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 100,000 registered shares at CHF 1.00. Publication body: SHAB. The notifications to shareholders are sent by letter, fax or by electronic means 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: Jaeggi, Nicolas, of Bern, in Zufikon, Chairman of the Board of Directors, with collective signature of two; ????????, ???, von Oberbüren and Zug, in Walchwil, member of the Board of Directors, with collective signature of two; ??????, ???????, von Altdorf UR, in Schwyz, member of the Board of Directors, with collective signature of two; Ernst & Young AG (CH- 020 September 20001.069-0), in Zurich, Auditor. Day Register No. 15216 of 14 October 2010 / CH-175.012-9 / 05860334
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: COFRA AG, Zug, Switzerland.
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