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Registration · Chair of the board: Robert Suter · Member of the board: Adrienne Suter · Address · Company statute Shaba31 Oct 2016 Swiss Official Gazette of Commerce Archive, Switzerland
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Pentko AG (Pentko SA) (Pentko Ltd) (Pentko Corp.) (Pentko Inc.), in Widen, CHE-303.986.570,
Unnamed street ??, 8967 Widen, Switzerland
, public limited company (new registration). Date of Association: 18 October 2016. Purpose: Creation, mediation, financing, acquisition, Holding, management, administration, maintenance, use, renting, renting, leasing, lending, leasing, leasing, leasing, conversion, renovation, burden, carrying out treasures and valuations, sale and exploitation of real estate of any kind in Germany and abroad, organization, planning and realisation of projects related to real estate, advice on real estate matters as well as execution and performance of all activities may establish, establish, dissolve or liquidate undertakings of all kinds, establish, establish, dissolve or liquidate undertakings of any kind, participate in other undertakings of all kinds, join forces with other undertakings of all kinds, acquire other undertakings of all kinds or sell their shareholding in other undertakings, any other type of securities, investments, intangible assets or rights, Commodities of any kind, develop, create, generate, register, mediate, finance, grant, license, acquire, hold, manage, manage, use, use, engage third parties for use, debit, trade, sell or exploit, and make all other legal transactions related to those assets, loans and loans to themselves, their affiliates, shareholders and third parties, , undertake to enter into and assume as guarantors for loans and loans from companies, shareholders or third parties related to it, or to provide other guarantees or other securities of any kind, in particular by ordering and by means of fiduciary transfer, as well as exchange liabilities, as well as to make any other form of short-term, medium-term or long-term investments, borrowings, financing operations and financial transactions for own or third-party account. Share capital: CHF 500'000.00. Liberation Share capital: CHF 500'000.00. Shares: 5,000 registered shares at CHF 100.00. Publication body: SHAB. The notifications to the shareholders are sent in writing by post, fax or e-mail 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. According to the founder's statement of 18 October 2016, the company is not subject to an ordinary revision and waives a limited revision. Registered persons: Suter, Robert, von Kölliken, in Widen, Chairman of the Board of Directors, with individual signature; Suter, Adrienne, von Sarmenstorf, in Widen, member of the Board of Directors, with individual signature. Day Register No. 10353 of 31 October 2016 / CHE-303.986.570 / 03143259
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: Pentko AG, Zug, Switzerland.
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