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Registration · Chair of the board (1) · Member of the board (1) · Authorized signatory (ppa) (1) · Auditor: Ernst & Young AG · Address · Company statute Shaba8 Mar 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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Mountain Club AG, in St. Gallen, CH-320 March 20066.818-5,
Unnamed street ??, 9001 St. Gallen, Switzerland
, public limited company (new registration). Statute date: 12 February 2010. Purpose: To operate an (internet) platform for the brokerage, implementation and monitoring of private equity investment opportunities in companies at an early stage of development for qualified investors. The Company may establish branches and subsidiaries in Germany and abroad, participate in other companies at home and abroad, finance on its own or third-party accounts, enter into guarantees and guarantees for subsidiaries and third parties, acquire, manage or resale real estate and licenses at home and abroad, and acquire, exploit or divest patents, trademarks, design rights, copyrights and other industrial property rights in any way. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 100,000 registered shares at CHF 1.00. Publication body: SHAB. Notifications to shareholders are sent by letter or fax to the addresses listed in the share register. Registered persons: ?????, ????? ??, German national, in Walchwil, Chairman of the Board of Directors, with collective signature of two; ??????, ?????? ??, German national, in Zurich, member of the Board of Directors, with collective signature of two; ??????, ?????????, German national, in Kilchberg ZH, with collective procura for two; Ernst & Young AG (CH-020 September 20001.069-0), in Zurich, Auditor. Day Register No. 2173 of 8 March 2010 / CH-320 March 20066.818-5 / 05538310
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: ANGELGATE AG, Bäch, Switzerland.
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