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Registration · Chair of the board: John-William Manconi · Member of the board (2) · Auditor: Beravisa AG · Company statute Shaba7 Jul 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 133 Friday, 11 July 2008 126th year TPP Inter AG, in Z u g , CH-172.386-8,
Unnamed street ??, 6300 Zug, Switzerland
, public limited company (new registration). Statute date: 20 June 2008. Purpose: manufacture, marketing, advertising, sale and commercialisation of technologies related to the protection of our planet, namely eCRT (electron conversion in real time) and solid state matrix apparatuses, as well as technologies related to companies and multinational companies, mainly active in the aviation, motor vehicle, shipping and rail, sound, food, pharmaceutical and medical industries, as well as in the public transport industry; complete purpose rewriting in accordance with the Articles of Association. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 1,000 bearer shares at CHF 100.00. Publication body: SHAB. All communications of the Company to the shareholders are made by registered letter, fax or by e-mail to the last reported address of the shareholders. Registered persons: Manconi, John-William, Canadian national, in Montreal (CA), Chairman of the Board of Directors, with individual signature; ????????, ??????, von Zürich, in Nyon, member of the Board of Directors, with individual signature; Bertschi, Heinz, von Dürrenäsch, in Le Vaud, member of the Board of Directors, with collective signature of two; Beravisa AG (CH-176.607-5), in Zug, auditor. Day Register No. 9008 of 7 July 2008 (04570518 / CH-172.386-8)
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: qVitae Technologies SA, Lausanne, Switzerland.
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