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Director: Markus Stutz · No longer Officer (1) · Company statute Shaba23 Aug 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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Emil Frey AG, in Zurich, Schweizer Handelsregister CHE-105.835.113, public limited company (SHAB No. 131 of 10 July 2017, Publ. 3633211). Amendment to the Articles of Association: 17 August 2017. Purpose new: trade in motor vehicles and their spare parts as well as operation of repair shops and garages. The company may establish branches and subsidiaries at home and abroad and participate in other ventures at home and abroad. The Company may acquire, charge, divest and manage real estate and industrial property rights at home and abroad. The Company may provide direct or indirect financing to group companies or third parties, including their direct or indirect shareholders and their direct or indirect subsidiaries, on its own account or to third parties, and may provide collateral of all kinds for liabilities of such other companies, including through liens to or fiduciary transfers of assets of the company or guarantees of any kind, whether for remuneration or not. It can enter into contracts with Group companies cash pooling. The Company may enter into all transactions and enter into contracts which are likely to promote the purpose of the Company or which are directly or indirectly related to it. New shares: 3,000 registered shares at CHF 1,000.00 [previously: 2,700 registered shares at CHF 1,000.00 ((Series B)) and 300 registered shares at CHF 1,000.00 ((Series A))]. New notifications: Notifications to shareholders are sent by letter or fax to the addresses listed in the share register. Retired persons and extincited signatures: ?????, ?????, from Muotathal, in Büttikon, with collective procuration to two. Registered persons new or mutating: Stutz, Markus, from Affoltern am Albis, in Affoltern am Albis, director, with collective signature to two [previously: by Hilfikon]; Diaz Rohr, Ricardo, German national, in Zurich, director, with collective signature of two limited to the head office. Day Register No. 29426 of 23 August 2017 / Schweizer Handelsregister CHE-105.835.113 / 03717135
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: Emil Frey Ltd., Zurich, Switzerland.
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