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Name: Dareal Holding AG · Company statute Shaba23 Apr 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 82 Tuesday, 29 April 2008 126th year daros AG, in G l a r u s , CH-160.416-5, public limited company (SHAB No. 120 of 25 June 2007, p. 10, Publ. 3991376). Amendment to the Articles of Association: 17 April 2008. Company new: Dareal Holding AG. Purpose new: exercise of all financial transactions. In particular, the Company is also entitled to participate in companies of any industry in any form, to acquire real estate, securities and works of the visual arts as well as to grant covered and unfunded loans. The Company has the right to conclude all other transactions necessary for the purpose of achieving its purpose. The activity covers germany and abroad. New shares: 50,000 registered shares at CHF 1,000.– [previously: 50,000 bearer shares at CHF 1,000.]. New notices: Notifications to shareholders are made in the publication body; if the company is aware of the names and addresses of all shareholders and the law does not necessarily specify otherwise, they may also be made by registered letter. Day Register No. 367 of 23 April 2008 (04452488 / CH-160.416-5)
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: Dareal AG, Hurden, Switzerland.
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