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Registration · Member of the board (4) · Chair of the board (1) · Vice chair of the board (1) · Auditor: BDO Visura · Address · Company statute Shaba4 Jun 2008 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
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No 110 Tuesday, 10 June 2008 126th year InnoPark Schweiz AG (Inno-Park Suisse SA) (Inno-Park Svizzera SA) (InnoPark Switzerland Ltd.), in W n t e r t h u r , CH-020 March 20032.477-8,
Unnamed street ??, 8406 Winterthur, Switzerland
, public limited company (new registration). Statute date: 30 May 2008. Purpose: The aim of the company, above all with project work and further training offers, is to support jobless people on behalf of the federal government in their return to the economy; this work is carried out in accordance with the requirements of the State Secretariat for Economic Affairs (SECO). The company also provides business advice to small and medium-sized enterprises. It may set up branches at home and abroad and acquire, hold and divest holdings in other domestic and foreign companies. It may acquire, lease, manage and divest properties. It may carry out any transaction directly or indirectly related to its purpose. Profits may not be made in the area financed by federal funds. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 100,000 registered shares at CHF 1.00. Qualified facts: The company takes over the business of the association InnoPark Switzerland, registered in the commercial register, in Winterthur, in accordance with the contract of 28 May 2008 and takeover balance sheet as of 1 January 2008 with assets of CHF 969'816.14 and liabilities of CHF 969'815.14 for the price of CHF 1.00. Publication body: SHAB. Notifications to shareholders are sent by letter or fax 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: ???????, ???, of Flurlingen, in Flurlingen, with collective signature for two; ????, ?????, by Luzein, in Stetten SH, with collective signature for two; ???????, ??????, by Rupperswil, in Rupperswil, with collective signature for two; ??????, ????, by Rapperswil BE, in Rapperswil-Jona, Chairman of the Board of Directors, with collective signature of two; ??????, ??????, by Ried-Brig, in Brig-Glis, Vice-Chairman of the Board of Directors, with collective signature on two; ?????????, ????, of Basel, in Solothurn, member of the Board of Directors, with collective signature of two; ???, ???? ?????, from Zurich, in Tägerwilen, member of the Board of Directors, with collective signature of two; ????????????????, ??????, of Basel and Zurich, in Binningen, member of the Board of Directors, with collective signature of two; ???????? ??????, ????, by Savise and Montsevelier, in Geneva, member of the Board of Directors, with collective signature of two; BDO Visura (CH-020 March 19927.906-5), in Zurich, auditor. Day Register No. 15328 of 4 June 2008 (04514758 / CH-020 March 20032.477-8)
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: InnoPark Schweiz AG, Zurich, Switzerland.
