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Registration · Persons · Company statute Shaba24 Apr 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 83 Wednesday, 30 April 2008 126th year , MIR Finanz AG, in T e u f e n A R , CH-35.741-1,
Unnamed street ??, 9053 Teufen, Switzerland
AR, public limited company (new registration). Statute date: 22 April 2008. Purpose: The purpose of the company is to carry out financing transactions of all kinds. The Company may, moreover, carry out any commercial, financial and other business which is intended and capable of promoting or facilitating the development of the company and the achievement of the company's purpose. The company may establish branches and subsidiaries at home and abroad and participate in other companies in Germany and abroad. The Company may acquire, hold and sell land, limited rights in rem and intellectual property rights. Share capital: CHF 100,000. Liberation share capital: CHF 100,000. Shares: 100 registered shares at CHF 1,000 each. Publication body: SHAB. In the cases required by law, the Company's communications to the registered shareholders or beneficial customers shall be made in writing (including fax or e-mail) to the address entered in the share register. According to the statement of the Board of Directors of 22 April 2008, the Company is not subject to an ordinary revision and waives a limited revision. Registered persons: ???????, ????????, von Homburg, in Teufen AR, member, with single signature. Day Register No. 413 of 24 April 2008 (04454898 / CH-35.741-1)
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: MIR Finanz AG, Appenzell, Switzerland.
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