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Registration · Chair of the board: Frank Becker · Member of the board: Xavier Paternot · Auditor: KPMG AG · Company statute Shaba5 Dec 2007 Swiss Official Gazette of Commerce Archive, Switzerland
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No 240 Tuesday, 11 December 2007 125th year - RSD Holding AG (RSD Holding Inc.) (RSD Holding SA), in Z u g , CH-171.574-2, c/o Invision Private Equity AG,
Unnamed street ??, 6300 Zug, Switzerland
, public limited company (new registration). Statute date: 29 November 2007. Purpose: acquisition, permanent management and sale of shareholdings in companies of all kinds as well as securities and securities; may establish subsidiaries, acquire, hold and sell land, grant loans, guarantees and other forms of financing and freezing to affiliated and related companies, and borrow and invest funds in the money and capital markets. Share capital: CHF 15,555,000.00. Liberating Share capital: CHF 15,555,000.00. Shares: 155,550 registered shares at CHF 100.00. Qualified facts: Takeover of kind: The company acquires 1,500 voting rights shares at CHF 100.00 when it is established pursuant to the non-cash takeover agreement of 29 October 2007 760 registered shares at CHF 1,000.00 and 5 bearer shares at CHF 1,000.00 of RSD Roger Software Distribution SA, in Geneva, at the price of CHF 35,734,700.00. Publication body: SHAB. Registered persons: Becker, Frank, Luxembourg national, in Zurich, Chairman of the Board of Directors, with collective signature of two; Paternot, Xavier, von Moudon, in Perroy, member of the Board of Directors, with collective signature of two; KPMG AG, in Root, Auditor. Diary No. 15692 of 5 December 2007 (04240540 / CH-171.574-2)
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: Rocket Software Switzerland SA, Les Acacias, Switzerland.
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