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Registration · Chair of the board: Martin Ziehbrunner · Member of the board: Giuliano Glocker, Hans-P. Kellenberger · Address · Company statute Shaba25 Oct 2017 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
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CAT Growth AG, in Zurich, CHE-139.787.972,
Unnamed street ??, 8001 Zürich, Switzerland
, public limited company (new registration). Statute date: 19 October 2017. Purpose: The Purpose of the Company is to provide management services and advice on corporate transactions, to acquire and exercise mandates on the Board of Directors, to broker related services and ancillary transactions of all kinds, to advise on private equity or other financing, to provide strategy consulting and to analyse and support companies; the granting of loans to and financing of investment companies and the acquisition and management of shareholdings in other companies.The Company may establish branches and subsidiaries at home and abroad, participate in other companies at home and abroad, acquire or join with similar or related companies, acquire, administer and sell land, and enter into all transactions and enter into contracts that are likely to promote the purpose of the company, or directly in connection with it. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 100 registered shares at CHF 1'000.00. 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. According to the declaration of 19 October 2017, the limited revision was waived. Registered persons: Ziehbrunner, Martin, von Hinwil, in Wettswil am Albis, Chairman of the Board of Directors, with collective signature of two; Glocker, Giuliano, von Winterthur, in Hünenberg, member of the Board of Directors, with collective signature of two; Kellenberger, Hans-Peter, von Wädenswil, in Zurich, member of the Board of Directors, with collective signature of two. Day Register No. 37128 of 25 October 2017 / CHE-139.787.972 / 03837541
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: PME Consults AG, Zug, Switzerland.
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