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Registration · President: Peter Weigelt · Auditor: KPMG AG · Address · Company statute Shaba29 Oct 2013 Swiss Official Gazette of Commerce Archive, Switzerland
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avocis AG (avocis SA) (avocis Ltd), in Tägerwilen, CH-447. 728-6, Spider Town, Konstanzerstrasse 17, 8274 Tägerwilen. Statute date: 23 October 2013. Purpose: services and sales hotlines on behalf of customers, (ii) advice and support in the field of electronic market processing for suppliers of products and services, (iii) general advice for marketing companies, (iv) the implementation of electronic marketing campaigns for suppliers of products and services, and (v) the maintenance of a multimedia information and purchasing centre based on a comprehensive database, in particular on the Internet. The Company may carry out all commercial and financial transactions conducive to the realization of its purpose. It may also establish branches and subsidiaries at home and abroad and acquire, manage and sell land. In addition, the Company may grant loans or other financing to other group companies and provide collateral of any kind for the liabilities of such other companies, in particular in the form of guarantees of any kind and liens to or fiduciary transfers of assets of the company. Share capital: CHF 1'000'000. 00. Liberation Share capital: CHF 1'000'000.00. Shares: 1'000,000 registered shares at CHF 1.00. Qualified facts: Intended acquisition of assets: After the foundation, the company intends to acquire the assets and liabilities of the operating business as well as certain investments on the basis of a takeover balance sheet of PREMIUMcommunications Holding AG (CH-440.411-6) in Tägerwilen, at a maximum price of CHF 98,000.000. Publication body: SHAB. Messages are sent by letter, fax or e-mail. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Weigelt, Peter, von St. Gallen, in Speicherschwendi (storage), President, with collective signature for two; Meloni, Marcus, Italian national, in Salenstein, member, with collective signature of two; ???????????, ??????, von Bottighofen, in Salenstein, member, with collective signature for two; Ecknauer, Christian, von Herznach, in Bottighofen, with collective signature for two; ????, ???????????, German national, in Konstanz (DE), with collective signature for two; ??????, ??????? ??????, German nationals, in Salenstein, with collective signature for two; KPMG AG (Schweizer Handelsregister CHE-255.496.640)[CH-320 September 20034.266-2], in St. Gallen, Auditor. Day Register No. 5069 of 29 October 2013 / CH-447.728-6 / 01158197
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: Capita Customer Services Ltd., Tägerwilen, Switzerland.
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