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Registration · President (1) · Vice president (1) · Auditor: KPMG Fides Peat · Address · Company statute Shaba8 Jun 2006 Swiss Official Gazette of Commerce Archive, Switzerland
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No 113 Wednesday, 14 June 2006 124th year Telecontrol Bulgaria - Switzerland AG (Telecontrol Bulgaria - Switzerland SA) (Telecontrol Bulgaria - Switzerland Ltd), in H e r g s w l N W , CH- 153.029-5,
Unnamed street ??, 6052 Hergiswil, Switzerland
, joint stock company (new registration). Statute date: 24 May 2006. Purpose: The company aims to operate Audience Research (spectator and listener research) in the field of radio and television in Bulgaria with the systems of the Telecontrol Group Switzerland. In addition, the Company may provide other services in the above-mentioned area, in particular consultations and training. The Company may carry out all commercial and financial transactions conducive to its purpose. The Company may participate in other companies of any kind and establish subsidiaries. It may acquire, charge and divest intellectual property rights at home and abroad, as well as establish branches and agencies at home or abroad by decision of the Board of Directors. It can purchase and market licenses. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 100 bearer shares at CHF 1,000. Publication body: SHAB. Registered persons: Steinmann, Prof. Dr. Matthias, von Konolfingen, in Konolfingen, President, with collective signature for two; ??????????, ??????, by Sins, in Hergiswil NW, Vice-President, with collective signature of two; ?????, ?????, von Bettenhausen, in Stansstad, member, with collective signature for two; KPMG Fides Peat, in Root, auditor. Diary No. 847 of 8 June 2006 (03416880 / CH-153.029-5)
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: Telecontrol Bulgaria - Switzerland AG, Hergiswil, Switzerland.
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