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Registration · CEO: Franz Josef Grütter · Chair: Franz Josef Grütter · Director: Aldo Britschgi, Alexander P. Eberle · Vice Chair: Jeremie Jan Bonnin · Board: Dennis L. Okhuijsen … Shaba30 Apr 2015 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
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Green Innovation Tower AG (Green Innovation Tower SA) (Green Innovation Tower SA) (Green Innovation Tower Ltd), in Lupfig, CHE-130.913.466,
Unnamed street ??, 5242 Lupfig, Switzerland
, public limited company (new registration). Statute date: 27 March 2015. Purpose: creation and management of office buildings; the company may establish, participate in or join other undertakings, finance, financially support associates or affiliates, and acquire, hold, debit and sell land, directly or indirectly to undertakings in which it has a stake. Share capital: CHF 500'000.00. Liberation Share capital: CHF 500'000.00. Shares: 500,000 registered shares at CHF 1.00. Publication body: SHAB. Notifications to shareholders shall be sent to their last address entered in the share register by registered letter or against acknowledgement of receipt or by telegraph or, unless the law necessarily provides otherwise, by publication in the SHAB. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Grütter, Franz Josef, von Ruswil, in Eich, Chairman of the Board of Directors and Delegate of the Board of Directors, with collective signature of two; Bonnin, Jeremie Jan, a French national, in Vésenaz, Vice-President of the Board of Directors, with collective signature of two; Okhuijsen, Dennis Lodewijk, a Dutch national, in Monaco (MC), member of the Board of Directors, with collective signature of two; Eberle, Alexander Peter, von Häggenschwil, in Zollikon, Director, with collective signature for two; Britschgi, Aldo, von Sarnen, in Zug, Director, with collective signature of two; ??????, ??????, von Rüegsau, in Brugg, with collective signature for two; KPMG AG (CHE-253.502.577), in Lucerne, Auditor. Day Register No. 4191 of 30 April 2015 / CHE-130.913.466 / 02134803
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: Green Innovation Tower AG, Lupfig, Switzerland.
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