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Registration · President: Antoine H. Delay · Member of the board (2) · Address Shaba22 Dec 2015 Swiss Official Gazette of Commerce Archive, Switzerland
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Text
Two Rivers Holding S.A., in Villars-sur-
Glâne, Route de Moncor 2, 1752 Villars
-sur-Glâne, CHE-216.132.855. New limited company. Statutes of 17 December 2015. Purpose: taking direct and indirect stakes in all companies, in the direction of a holding company, excluding all transactions prohibited by the LFAIE (see statutes for full purpose). Equity: CHF 100,000, fully released, divided into 1,000 chf 100 shares, to the bearer. Publication body: FOSC. Communication to shareholders: FOSC or recommended letter. Administration: Delay Antoine Hermann, from Provence, to Pully, Director-President, ???????? ???????, Bulgaria, Geneva, Director, Maines John Alexandre Charles, St. Stephan, Saint-Julien-en-Genevois (FR), administrator, and Versluis Marcel, from the Netherlands, to Chêne-Bougeries, administrator, all four with collective signatures. According to statement of the 17. 12.2015, the company is not subject to ordinary control and renounces restricted control. Daily Register No. 6254 of 22 December 2015 / CHE-216.132.855 / 02567703
This filing was translated from French 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: Deux Rivières Holding SA, Villars-sur-Glâne, Switzerland.
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