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Registration · CEO: Marco Peter Wickart · Chair: Marco Peter Wickart · Board: Jörg Guggisberg, Bruno Hiltebrand, Alexandra Moosbauer · Auditor: Trevin AG Audit · Address · Company statute Shaba31 May 2012 Swiss Official Gazette of Commerce Archive, Switzerland
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Café Berlin AG, in Zurich, CH-020 March 20037.918-8, c/o Cafe Blunt GmbH,
Unnamed street ??, 8005 Zürich, Switzerland
, public limited company (new registration). Statute date: 30 April 2012. Purpose: The purpose of the company is to operate a café, bars, pubs, restaurants, catering, hotels, guest and entertainment venues and the trade in all kinds of goods, in particular food and food products as well as drinks of all kinds. The company also aims to provide advisory services in the catering sector, to conduct investment and transport business and to carry out financing operations of all kinds, in particular in the hotel, restoration, food and beverage sectors. The Company is authorized to carry out all transactions that are directly or indirectly related to or likely to promote this business purpose. It can buy, sell and manage land. The company may establish branches, participate in companies with similar or similar activities and join forces with such undertakings. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 500 registered shares at CHF 200.00. Publication body: SHAB. The notifications to shareholders are made by letter 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: Wickart, Marco Peter, of Mosnang, in Stäfa, Chairman of the Board of Directors and Delegate of the Board of Directors, with collective signature of two; Moosbauer, Alexandra, German nationals, in Zurich, member of the Board of Directors, with collective signature of two; Hiltebrand, Bruno, of Zurich and Winkel, in Zurich, member of the Board of Directors, with collective signature of two; Guggisberg, Jörg, von Wald BE, in Kilchberg ZH, member of the Board of Directors, with collective signature of two; Trevin AG Audit (CH-020 March 19922.026-7), in Zurich, Auditor. Day Register No. 17747 of 31 May 2012 / CH-020 March 20037.918-8 / 06703072
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: Café Bebek AG, Zurich, Switzerland.
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