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Registration · Chair of the board (1) · Member of the board (2) · Auditor: Testatoris AG · Company statute Shaba25 Oct 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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Alrok Holding AG, in Zurich, CH-020 March 20035.771-6,
Unnamed street ??, 8004 Zürich, Switzerland
, joint stock company (new registration). Statute date: 4 October 2010. Purpose: The purpose of the company is to acquire, manage and divest holdings in domestic and foreign companies, to manage its own assets and to provide asset management services and general management to group companies. The Company is authorized to lease and debit all assets in its possession. The Company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, as well as carry out any business directly or indirectly related to its purpose. The Company may acquire, charge, divest and manage real estate at home and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. Share capital: CHF 500'000.00. Liberation Share capital: CHF 500'000.00. Shares: 500 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. Registered persons: ??? ????, ??????, von Konolfingen, in Breukelen (NL), Chairman of the Board of Directors, with individual signature; ?????, ??????, von Lufingen, in Bergdietikon, member of the Board of Directors, with collective signature of two; ??????, ??????, von Zürich, in Aarau, member of the Board of Directors, with collective signature of two; Testatoris AG (CH-171.564-3), in Lucerne, auditor. Day Register No. 37438 of 25 October 2010 / CH-020 March 20035.771-6 / 05872530
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: Alrok Holding AG, Weggis, Switzerland.
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