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Registration · Chair of the board (1) · Vice chair of the board (1) · Member of the board (1) · Auditor: Deloitte AG · Address · Company statute Shaba26 Nov 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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EuroDeposit AG (EuroDeposit SA) (EuroDeposit Ltd.), in Zurich, CH-020 March 20034.471-3,
Unnamed street ??, 8038 Zürich, Switzerland
, public limited company (new registration). Statute date: 25 November 2009. Purpose: The company aims to broker insurance in all divisions and in all ways, in particular in the field of the insurance of rental deposits, the mediation of deposits, guarantees and other guarantees, the provision of insurance to companies, insurance intermediaries or principals intending to take out insurance against such risks, the commercial provision of all related services within Europe, in particular the holding and marketing of intellectual property rights and licences, in particular the euro-deposit brand. The Company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, as well as carry out any business directly or indirectly related to its purpose. The Company may acquire, charge, divest and manage real estate at home and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. Share capital: CHF 400'000.00. Liberation Share capital: CHF 200'000.00. Shares: 4,000 registered shares at CHF 100.00. Publication body: SHAB. Notifications to shareholders are sent by letter, e-mail or fax to the addresses listed in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: ?????, ???????, German national, in Hamburg (DE), Chairman of the Board of Directors, with collective signature of two; ?????, ???, von Büren an der Aare, in Bottmingen, Vice-President of the Board of Directors, with collective signature of two; ???????, ??????? ???????, from Zurich, in Zurich, member of the Board of Directors, with collective signature of two; Deloitte AG (CH-270.077-0), in Basel, Auditor; ??????????, ????, from Zurich, in Zollikon, with single signature. Day Register No. 46124 of 26 November 2009 / CH-020 March 20034.471-3 / 05371170
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: AdunoKaution AG, Zurich, Switzerland.
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