European Companies Search Engine

President: Etienne Mouthon · Secretary (1) Shaba2 Jun 2016 Swiss Official Gazette of Commerce Archive, Switzerland

Overview

Text

ELYSEUM Suisse SA in Geneva CHE-423.920.089 (FOSC of 19.12. 2013, p. 0/7225832). Conversion of the 1,000 chf 100 shares, so far to the bearer, into registered shares. Equity: CHF 100,000, released up to CHF 50,000, divided into 1,000 CHF 100 shares, registered. Communication to shareholders: by simple mail, fax or email. New statutes of 26 January 2016. The administrator Mouthon Etienne, until now secretary is appointed president and continues to sign individually, and he is now domiciled in Geneva. Administrator ?????? ????, until now president, is appointed secretary, and he now has the collective signature of two; its powers are modified in this direction. Daily Register 9512 of 2 June 2016 / CHE-423.920.089 / 02875313

This filing was translated from French 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: ELYSEUM Suisse SA, Geneva, Switzerland.

Creative Commons License The visualizations for "ELYSEUM Suisse SA - President: Etienne Mouthon · Secretary (1)" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.