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Registration · President: Tobias Ursprung · Managing Director: Ralf Flore, Dieter Scheiff · Address · Company statute Shaba7 Oct 2015 Swiss Official Gazette of Commerce Archive, Switzerland
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Ufenau Capital Partners AG (Ufenau Capital Partners SA) (Ufenau Capital Partners Ltd), in Freienbach, CHE-288.787.653,
Huobstrasse 3, 8808 Pfäffikon
SZ, Public Limited Company (new registration). Statute date: 6 October 2015. Purpose: The purpose of the company is to provide services and advisory services in the financial sector. The company may participate in other ventures and establish branches and subsidiaries at home and abroad. The Company may acquire, hold and sell land, grant and borrow, provide guarantees and other collateral, in particular for the benefit of affiliated and related companies, and to carry out any business likely to promote the purpose of the company and related to the purpose. 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. All communications of the Company to shareholders are made in writing (including fax or e-mail) subject to deviating legal or statutory provisions. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. According to the statement of 6 October 2015, the Company is not subject to an ordinary revision and waives a limited revision. Registered persons: Ursprung, Tobias, of Basel, in Zollikon, President, with collective signature of two; Flore, Ralf, German national, in Freienbach, member and managing director, with collective signature of two; Scheiff, Dieter, German national, in Maur, member and managing director, with collective signature of two; ???????, ???????, German national, in Freienbach, member, with collective signature of two. Day Register No. 5198 of 7 October 2015 / CHE-288.787.653 / 02420483
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: Ufenau Capital Partners AG, Pfäffikon, Switzerland.
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