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Registration · Chair of the board: Jürg Möckli · Member of the board (1) · Auditor: Hasli Audit AG · Address · Company statute Shaba21 Jul 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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Mökah Holding AG, in Henggart, CH-020 March 20035.469-0,
Unnamed street ??, 8444 Henggart, Switzerland
, public limited company (new registration). Statute date: 15 July 2010. Purpose: The Company aims to acquire and manage permanent holdings in other companies by combining existing and future interests and to monitor and finance the investment companies it owns. The company may establish branches, acquire, hold and sell land, and carry out all commercial, financial and other activities related to the purpose of the company. Share capital: CHF 2,520,000.00. Share capital: CHF 2,520,000.00. Shares: 2,520 registered shares at CHF 1,000.00. Qualified facts: In-case deposit: The company will take over 1,900 registered shares at CHF 1,000.00 of the Mökah AG when it was established pursuant to the contract of 15 July 2010 in Henggart, 520 registered shares at CHF 1,000.00 of Entsorga AG, in Oberglatt, 100 registered shares at CHF 1,000.00 of the MÖKAH sewer renovations AG, in Henggart, for which 2,520 registered shares are issued at CHF 1,000.00. Publication body: SHAB. All communications of the Company to the shareholders are validly made by registered letter to the last reported address of the shareholders. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Möckli, Jürg, by Henggart, in Hettlingen, Chairman of the Board of Directors, with individual signature; ??????, ??????, by Henggart, in Henggart, member of the Board of Directors, with individual signature; Hasli Audit AG (CH-020 March 20031.251-4), in Niederhasli, Auditor. Day Register No. 26899 of 21 July 2010 / CH-020 March 20035.469-0 / 05745252
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: JWM AG, Dinhard, Switzerland.
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