European Companies Search Engine
Registration · Member of the board: Vitali Nogatjuk · Authorized signatory (ppa) (3) · Auditor: Balmer-Etienne AG · Address · Company statute Shaba2 Feb 2010 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
Text
Ruvesta Holding AG, in Risch, CH-174.210-0,
Unnamed street ??, 6343 Rotkreuz, Switzerland
, joint stock company (new registration). Date of Association: 22 January 2010. Purpose: to acquire, hold, manage, develop and divest shareholdings, in particular in other companies; complete purpose rewriting in accordance with the Articles of Association. Share capital: CHF 550'000.00. Liberation Share capital: CHF 550'000.00. Shares: 5,500 registered shares at CHF 100.00. Qualified facts: Deposit in case: The company acquires 250 bearer shares at CHF 1,000.00 of EWIS Services AG, in Risch (CH-171,872-5), 1,000 bearer shares at CHF 100.00 of THE EWIS COMPOSITES AG, in Risch (CH- 173,157-8), 1,000 bearer shares at CHF 100.00 of EWIS AGRO AG, in Risch (CH-173,156-2) and 1,000 bearer shares at CHF 100.00 of WOGA AG, in Risch (CH-173,166-7), for which 5,500 registered shares are issued at CHF 100,00. Publication body: SHAB. All communications of the Company to the shareholders are validly made by registered letter to the last reported address of the shareholders. Registered persons: Nogatjuk, Vitali, German national, in Baar, member of the Board of Directors, with individual signature; ????????, ?????, German nationals, in Baar, authorized representative, with individual procuring; ????????, ?????, German nationals, in Baar, authorized representative, with collective procura to two; ??????, ????????, from Küssnacht SZ, in Walchwil, authorized representative, with collective procura to two; Balmer-Etienne AG (CH-14.354-1), in Lucerne, auditor. Day Register No. 1525 from 2 February 2010 / CH-174.210-0 / 05483062
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: Ruvesta Holding AG, Baar, Switzerland.
