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Registration: 24/11/2020 · Member of the board: Sebastian Homann · Authorized signatory (ppa): S. H. · Address · Capital: 100,000 CHF · Seat: Basle, Switzerland · Legal form: AG · Corporate Purpose Shab 27 Nov 2020 Swiss Official Gazette of Commerce, Switzerland (24/11/2020)
Overview
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Solomun Capital AG, basel, CHE-453.583.364, c/o infinitas capital AG,
Unnamed street ??, 4053 Basel, Switzerland
, public limited company (new registration). Statute date: 11 November 2020. Purpose: The company aims to provide consulting services in the field of insurance and real estate. The company may acquire, finance and burden real estate at home and abroad. In addition, the Company may acquire, manage and sell securities, take out and grant loans and provide guarantees and other collateral, as well as carry out any commercial and financial transactions that might be conducive to the realization of its purpose. The Company may continue to purchase, hold and divest vehicles, in particular rare vehicles. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 100 registered shares at CHF 1'000.00. Publication body: SHAB. Notifications to shareholders shall be sent in writing to the addresses entered 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 11 November 2020, the Company fulfils the conditions for the waiver of the limited revision. Registered persons: Homann, Sebastian, German national, in Basel, member of the Board of Directors, with individual signature.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Solomun Capital AG, Basle, Switzerland.