ESCALET GROUP AG
Notifications
Company foundationSOGC 211217/2021 - December 17, 2021
Categories: Company foundation
Publication number: HR01-1005360086 , Commercial Registry Office Zug, (170)
Escalet Group AG ( Escalet Group SA ) ( Escalet Group Ltd ), in Zug, CHE-137.963.471, Unter Altstadt 20, 6300 Zug, Aktiengesellschaft (new registration).
Statutory
date : December 3rd, 2021.
Purpose:
The purpose of the company is to acquire, hold, manage and sell all kinds of participations at home and abroad. The company can set up branches and subsidiaries in Germany and abroad and conduct all business that is directly or indirectly related to its purpose. The company can acquire, encumber, sell and manage real estate in Germany and abroad. It can also provide financing for its own or third-party account, as well as provide guarantees for subsidiaries and third parties.
Share capital:
CHF 100,000.00.
Payment of share capital:
CHF 50,000.00.
Shares:
100,000 registered shares at CHF 1.00.
Publication organ:
SHAB. Notifications to shareholders are sent by letter, email or fax to the addresses listed in the share register.
Restriction of transferability:
The transferability of registered shares is restricted in accordance with the Articles of Association. With the declaration of November 12, 2021, the limited revision was waived.
Registered persons:
Witvoet, Wouter , Dutch citizen, in Zug, member of the board of directors, with individual signature.