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Registration · President: Hans Dieter Niggl · Chair of the board: Hans Dieter Niggl · Member of the board: N. Niggl-Rüfenacht · Auditor: Trevin AG Audit · Address · Company statute Shaba12 Oct 2007 Swiss Official Gazette of Commerce Archive, Switzerland
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No 202 Thursday, 18 October 2007 125th year Bifore AG (Bifore Ltd) (Bifore SA), in Z ü r c h , CH- 020 March 20031.543-4,
Unnamed street ??, 8032 Zürich, Switzerland
, public limited company (new registration). Statute date: 26 September 2007. Purpose: The company aims to provide services of all kinds, in particular in connection with the organisation and marketing of sporting and cultural events, the advice and mediation of athletes, artists and authors, marketing, sponsorship, management consulting and the support of start-up companies, management on a temporary and generally in the sports and leisure sector. It also aims to publish, publish and distribute newspapers, periodicals, books and other publishing objects. It may also operate in all other areas of the media, in particular in the field of electronic media. The company can offer holiday, business and special trips, in particular sports and leisure trips. The Company may acquire, hold and sell patents, copyrights, trademarks and other intellectual property rights as well as licenses of any kind, as well as the distribution of goods of all kinds, in particular sporting goods and goods of the leisure and entertainment industry. It may participate in similar companies at home and abroad or set up branches. It may also acquire, re-energise, manage and sell land. The Company may carry out all transactions and conclude contracts which are likely to promote the purpose of the Company or which are directly or indirectly related to it. The Company may finance for its own account or for third parties' grant loans or other financing to their direct or indirect shareholders and their direct or indirect subsidiaries, as well as to enter into hedging transactions of all kinds for affiliated companies and third parties, in particular in the form of guarantees, pledges, (global) assignments, transfers of security, transfer of security and declarations of indemnity, even if such financing or hedging transactions are in the exclusive interest of their direct or indirect subsidiaries. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 1,000 registered shares at CHF 100.–. Publication body: SHAB. Notifications to shareholders are made by registered letter to the addresses listed in the share register. Registered persons: Niggl, Hans Dieter, of Zurich, in Zurich, President, with individual signature; Niggl-Rüfenacht, Nadja, from Zurich, in Zurich, member, with single signature; Trevin AG Audit, in Zurich, Auditor. Diary No. 28464 of 12 October 2007 (04160894 / CH-020 March 20031.543-4)
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: Bifore AG, Zurich, Switzerland.
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