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Registration · President (1) · Chair of the board (1) · Member of the board (1) · Auditor: BDO Visura · Address · Company statute Shaba24 Jan 2003 Swiss Official Gazette of Commerce Archive, Switzerland
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No 19 Thursday, 30 January 2003 121st year - Gremlich Fatzer Partner AG (Gremlich Fatzer Partner SA) (Gremlich Fatzer Partner LTD), in Z ü r c h ,
Unnamed street ??, 8001 Zürich, Switzerland
, public limited company (new registration). Statute date: 22 January 2003. Purpose: Management consultancy with a focus on communication, development and implementation of communication measures of all kinds, including advertising, public relations and graphic concepts; may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, acquire, hold and sell land. Share capital: CHF 100,000.--. Liberating share capital: CHF 50,000.--. Equities: 100,000 registered shares at CHF 1,--. Qualified facts: In-case deposit: The company will take over computer equipment, telephone facilities, TV facilities, digital photo equipment and office furniture when it is established in accordance with the in-fact deposit agreement of 22 January 2003 and inventory list of 31 December 2002, for which 100,000 registered shares are issued at CHF 1,--, of CHF 0.50 each. Publication body: SHAB. Notifications to shareholders are sent by letter 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: ????????, ?????, von Raperswilen, in Weiningen ZH, President, with collective signature of two; ??????, ????????, von Romanshorn, in Zug, member, with collective signature for two; BDO Visura, in Zurich, auditor. Diary No. 2462 of 24 January 2003 (00837702 / CH-020 March 20026.480-0)
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: FatzerImbach AG, Zurich, Switzerland.
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