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Address · Company statute Shaba11 Apr 2011 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
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YH International AG (YH International S.A.) (YH International Ltd.), previously in Chur, CH-320 March 20054.303-9, public limited company (SHAB No. 230 of 26 November 2008, p. 11, Publ. 4749868). Amendment to the Articles of Association: 1 April 2011. New seat: Zurich. New domicile:
Unnamed street ??, 8004 Zürich, Switzerland
. Purpose: The purpose of the company is to acquire, manage and divest holdings in domestic and foreign companies and to manage its own assets. The company can establish branches and subsidiaries in Germany and abroad. The Company is entitled to acquire, charge, divest and manage real estate at home and abroad. The company may, moreover, carry out all transactions which are likely to promote the development of the company and the achievement of the company's purpose. Share capital: CHF 6,978,000.00. Liberation: CHF 6,978,000.00. Shares: 6,978 registered shares at CHF 1,000.00. Publication body: SHAB. Notices: The notifications to the registered shareholders are sent to their last address entered in the share register by letter or by publication in the publication body. According to the statement of the Board of Directors of 25 June 2008, the Company is not subject to an ordinary revision and waives a limited revision (as before). Registered persons new or mutating: Hattori, Hiroshi, Japanese national, in Tokyo (Japan), Chairman of the Board of Directors, with collective signature to two (as before); Escher, Adrian, von Zürich, in Zurich, Vice-President of the Board of Directors, with collective signature on two (as before); Hattori, Yoshiko, Japanese national, in Tokyo (Japan), member of the Board of Directors, with collective signature on two (as before); Lyk, Christian, von Davos, in Bettwil, member of the Board of Directors, with collective signature on two (as before); Doubt, Margareta, von Linthal, in Hägendorf, member of the Board of Directors, with collective signature to two and secretary of the Board of Directors, with collective signature of two (as before). Day Register No. 13667 of 11 April 2011 / CH-320 March 20054.303-9 / 06121258
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: YH International AG, Berne, Switzerland.
