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Registration · Member of the board: Emmanuel Jean Séquin · Auditor: KPMG Fides Peat · Address · Company statute Shaba14 Sept 2006 Swiss Official Gazette of Commerce Archive, Switzerland
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No 182 Wednesday, 20 September 2006 124th year, PIEDRA DEL GUILA INVESTMENT LTD, in Z ü r c h , CH-020 March 20030.177-0, c/o Société Internationale de
Unnamed street ??, 8002 Zürich, Switzerland
, public limited company (new registration). Break-up: The company is formed from the split of IPALAN HOLDING LTD, in Zurich (CH-020 March 20029.947-6), of which TRONADOR HOLDING LTD, in Zurich (CH020 March 20030.174-9), MISCANTE HOLDING LTD, Zurich (CH-020 March 20030.175-7) and ALADINO HOLDING LTD, in Zurich (CH-020 March 20030.176- 5), also to acquire part of the assets. According to the split plan of 26 June 2006, PIEDRA DEL 'GUILA INVESTMENT LTD acquires assets of CHF 185,183,260 and liabilities (debt capital) of CHF 0.–. The shareholders of the transferring company will receive 55,624 shares at CHF 1,000. Statute date: 8 September 2006. Purpose: The purpose of the company is to acquire and manage permanent holdings in companies of all kinds and to finance companies affiliated and related to the company at home and abroad. The company may establish branches and subsidiaries in Germany and abroad and participate in other ventures. The company may acquire, hold, sell and charge land at home and abroad. The Company may carry out all transactions, enter into commitments and enter into contracts which are likely to promote the purpose and development of the company, or which are directly or indirectly related to it. Share capital: CHF 55,624,000. Liberation share capital: CHF 55,624,000.–. Shares: 55,624 registered shares at CHF 1,000. Publication body: SHAB. Notifications to shareholders shall be sent by letter, as far as their addresses are known, otherwise by publication in the SHAB. Registered persons: Séquin, Emmanuel Jean, by Coppet, in Jonah, Member, with single signature; KPMG Fides Peat, in Root, auditor. Diary No. 25227 of 14 September 2006 (03557490 / CH-020 March 20030.177-0)
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: PIEDRA DEL ÁGUILA INVESTMENT Ltd., Zurich, Switzerland.
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