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Registration · Chair of the board (1) · Vice chair of the board (1) · Member of the board (1) · Auditor: Controlla Revisions AG · Address · Company statute Shaba7 Apr 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 70 Friday, 11 April 2008 126th year Grandonyx Holding AG, in Z ü r c h , CH-020 March 20032.258-2,
Unnamed street ??, 8002 Zürich, Switzerland
, public limited company (new registration). Statute date: 19 March 2008, 28 March 2008. Purpose: The purpose of the company is to acquire and manage holdings in companies of all kinds at home and abroad and their financing. In addition, the company may carry out any business which is likely to promote or facilitate the development of the company and the achievement of the company's purpose and may establish subsidiaries and branches at home and abroad. Share capital: CHF 200'000.00. Liberating Share capital: CHF 200'000.00. Shares: 200 bearer shares at CHF 1,000.00. Qualified facts: Intended takeover in kind: The Company intends to take over 100 bearer shares of Chemonyx AG, in Zurich, after the foundation, at a maximum price of CHF 100,000. Publication body: SHAB. The Company's communications to shareholders are made by publication in the SHAB. If the address of the shareholders is known to the Board of Directors, such communications may be made by registered letter, unless the law necessarily provides otherwise. Registered persons: ?????, ??????, of Basel, in Zollikon, member of the Board of Directors, with collective signature of two; ??????, ?????????, by Roggwil TG, in Frauenfeld, Chairman of the Board of Directors, with collective signature of two; ?????, ???????, from Zurich, in Feusisberg, Vice-President of the Board of Directors, with collective signature of two; Controlla Revisions AG (CH-442.244-6), in Frauenfeld, Auditor. Diary No. 9539 of 7 April 2008 (04424864 / CH-020 March 20032.258-2)
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: Grandonyx Holding AG, Zurich, Switzerland.
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