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Registration · Chair of the board: Etienne Mouthon · Member of the board: Jaime Duarte Barriga, Guillaume Francioli, Kai Schmidt · Address · Company statute Shaba31 Jul 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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MyoSwiss AG, in Zurich, CHE-371.931.729,
Unnamed street ??, 8008 Zürich, Switzerland
, joint stock company (new registration). Statute date: 26 July 2017. Purpose: The purpose of the Company is to provide technological solutions that support, promote and/or improve human movements and activities. The Company may establish branches and subsidiaries at home and abroad and participate in other companies in Germany and abroad, as well as carry out any business directly or indirectly related to their 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 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 100,000 registered shares at CHF 1.00. Publication body: SHAB. The Company's communications to shareholders are sent by letter, fax or e-mail to the shareholders registered 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 26 July 2017, the limited revision was waived. Registered persons: Mouthon, Etienne, by Collonge-Bellerive, in Geneva, Chairman of the Board of Directors, with collective signature of two; Duarte Barriga, Jaime, an American national, in Zurich, member of the Board of Directors, with collective signature of two; Schmidt, Kai, German national, in Zurich, member of the Board of Directors, with collective signature of two; Francioli, Guillaume, a French national, in Geneva, member of the Board of Directors, with collective signature of two. Day Register No. 27082 of 31 July 2017 / CHE-371.931.729 / 03679507
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: MyoSwiss AG, Zurich, Switzerland.
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