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Registration · Chair of the board: Nicolas Walter Jäggi · Authorized signatory (ppa) (3) · Member of the board (2) · Address · Company statute Shaba26 Nov 2013 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
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Portam AG (Portam SA) (Portam Ltd), in Zug, CH-178.350- 1, c/o Anthos Swiss Service Office AG,
Grafenauweg 10, 6300 Zug
, public limited company (new registration). Statute date: 18 November 2013. Purpose: acquisition, permanent management and sale of holdings in domestic and foreign companies of all kinds; complete purpose rewriting in accordance with the Articles of Association. 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. The notifications to shareholders are sent by letter, fax or by electronic means to their last addresses listed in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. By declaration of 18 November 2013, the limited revision was waived. Registered persons: Jäggi, Nicolas Walter, of Bern, in Zufikon, Chairman of the Board of Directors, with collective signature of two; ?? ??????, ?????? ????, Belgian national, in Walchwil, member of the Board of Directors, with collective signature of two; ??? ??? ?????, ?????? ???????, a Dutch national, in Naarden (NL), member of the Board of Directors, with collective signature of two; Levitus, Niels, Dutch national, in Baar, authorized representative, with collective procura for two; ???????, ????? ????????, from Lucerne, in Zug, authorized representative, with collective procura to two; Reich-Rohrwig, Dr. Florian, Austrian national, in Unterägeri, authorized representative, with collective signature of two. Day Register No. 15725 from 26 November 2013 / CH-178.350-1 / 01208181
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: Portam AG, Zug, Switzerland.
