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Registration · Chair of the board: Angelo van Tol · Member of the board (2) · Auditor: Ernst & Young AG · Address · Company statute Shaba3 Oct 2013 Swiss Official Gazette of Commerce Archive, Switzerland
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Gloster Furniture Holding AG (Gloster Furniture Holding Ltd) (Gloster Furniture Holding SA), in Zurich, CH-020 March 20039.732-3,
Mühlebachstrasse 20, 8008 Zürich
, public limited company (new registration). Statute date: 2 October 2013. Purpose: The purpose of the company is the acquisition, holding and sale of shareholdings in Swiss and foreign companies as well as the management and exploitation of intellectual property rights. The Company may acquire, hold, manage, exploit and sell land and intellectual property rights at home and abroad. The Company may carry out any commercial, financial and other activities which appear to promote or are related to the purpose of the Company. Share capital: CHF 500'000.00. Liberation Share capital: CHF 500'000.00. Shares: 500 registered shares at CHF 1,000.00. Qualified facts: In-case deposit: The company acquires part of the assets and liabilities of Diethelm Keller Brands AG when it is established, gloster Furniture, according to the contract of 2 October 2013 and the takeover balance sheet as at 30 June 2013, according to which the acquired assets amount to CHF 23,284,047.08 and the acquired liabilities CHF 14,596,580.00, for which 500 registered shares are issued at CHF 1,000.00. Publication body: SHAB. Notices from the Company to shareholders are made by one-time publication in the SHAB or by written notification to the addresses of the shareholders entered in the share register. Registered persons: van Tol, Angelo, Dutch national, in Freiburg (DE), Chairman of the Board of Directors, with collective signature of two; Wilper, Frank, German national, in Magden, member of the Board of Directors, with collective signature of two; ???????????, ????, by Buchs SG and Sevelen, in Wädenswil, member of the Board of Directors, with collective signature of two; ??????, ??????, von Endingen, in Zurich, with collective signature for two; Ernst & Young AG (CH-020 September 20001.069-0), in Zurich, Auditor. Day Register No. 31412 of 3 October 2013 / CH-020 March 20039.732-3 / 01115061
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: Gloster Furniture Holding AG, Zurich, Switzerland.
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