Commercial register of canton Zurich

Commercial register of canton Zurich
Commercial register of canton Zurich
Internet full extract
Online order of certified extracts, articles of association and other acts of the commercial register (post
sent)
Identification number
Legal status
Entry
CH-020.3.024.540-6
Limited or Corporation
08.05.2001
Carried
from:
on:
Cancelled
Price of an full extract certified: CHF
50
In Ca
1 10
10
Business name
Noble Investments SA
Noble Investments SA in
Liquidation
In Ca
1
Share
Paid in (CHF)
Shares
capital (CHF)
1'000'000.00 1'000'000.00 1'000 Namenaktien zu CHF
1'000.00
Ref
1
Legal seat
Zürich
In Ca
1 5
Company address
Bahnhofstrasse 24
8001 Zürich
Claridenstrasse 22
8002 Zürich
c/o Rebex AG
Baumackerstrasse 24
8050 Zürich
5
9
9
In
Ca
In
Ca
1
In
Ca
1
1
10
Participation
capital (CHF)
Paid in (CHF)
Participation certificates
Purpose
Investmentberatung; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und
veräussern.
Remarks
Mitteilungen an die Aktionäre erfolgen durch Brief an die im Aktienbuch verzeichneten
Adressen.
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Die Gesellschaft ist mit Beschluss der Generalversammlung vom 01.11.2007 aufgelöst.
In Ca Qualified facts
In Ca Branch offices
Ref
1
In Ca
file:///F|/My%20Documents/Bank%20Secrecy/Noble/documentation/NISA%20in%20Zurich%20business%20register.htm (1 of 2)12/25/2009 8:31:59 PM
Ref
1
Postal
address
Noble
5 9
Investments
SA
Postfach
2618
8002
Zürich
In Ca
Date of the acts
07.05.2001
Official publication
SHAB
Branch offices
Commercial register of canton Zurich
ZH
1
12204
ZH
2
14549
ZH
3
31870
Date
SOGC Date SOGC
Page / Id
SOGC Date SOGC Page / Id / Carte scannée Vis Ref No journal
3662354
DSP
23
/
ZH
7
32105
28.11.2006
235
04.12.2006
3605 D S P
08.05.2001 92 14.05.2001
3760834
DSP
25
/
ZH 8
2909
31.01.2007
25
06.02.2007
4310 D S P
01.06.2001 109 08.06.2001
ZH 9
14690
24.05.2007 103 31.05.2007 22 / 3954350 D S P
24 / 786888 D S P
17.12.2002 248 23.12.2002
ZH
4
6878
11.03.2003
Vis Ref No journal
Date
51
17.03.2003
18 / 905882 D S P
ZH 10
33155
29.11.2007
236
ZH 11
28023
03.10.2008
196
ZH
5
21998
03.08.2004
152
09.08.2004
20 / 2396558 D S P
ZH
6
29527
27.10.2005
213
02.11.2005
17 / 3085002 D S P
In Mo
1
1
2
2
2
2
3
3
Ca
Personal Data
Steiger, Georg, von Luzern, in Zürich
3m
Ernst & Young AG, in Zug
4
3m Barrow, Colin, britischer Staatsangehöriger, in Bedingfield
Eye (Suffolk, GB)
Elman, Richard, britischer Staatsangehöriger, in Hong
3m
Kong
Aregger, Patrick Johannes, von Zug, in Zug
3m
Gerli, Mauro Domenico, von Novazzano, in Freienbach
8
Elman, Richard, britischer Staatsangehöriger, in Hong
8
Kong (China)
Aregger, Patrick Johannes, von Zug, in Zug
8
8 Barrow, Colin, britischer Staatsangehöriger, in Bedingfield
Eye (Suffolk, GB)
Steiger, Georg, von Luzern, in Zürich
3 10m
Ernst & Young AG, in Zürich
11
10 Alam, Jeffrey Mark, britischer Staatsangehöriger, in Hong
Kong (CN)
Gross, Thomas, von Zürich, in Stäfa
7
Holenstein, Daniel, von Sulgen, in Zurzach
10
10
Steiger, Georg, von Luzern, in Zürich
Rebex AG, in Zürich
Turicum Wirtschaftsprüfung (CH-020.3.925.278-2), in Zürich
3
4
6
6
7
10
11
05.12.2007 22 / 4232142 D S P
09.10.2008 22 / 4684070 D S P
Function
member of the board of directors
auditor
president of the board of directors
Signature
single signature
joint signature at two
vicepresident of the board of directors
joint signature at two
delegate of the board of directors
member of the board of directors
president of the board of directors
joint signature at two
joint signature at two
joint signature at two
vicepresident of the board of directors +
delegate of the board of directors
member of the board of directors
joint signature at two
member of the board of directors
auditor
member of the board of directors
joint signature at two
member of the board of directors
member of the board of directors
member of the board of directors
liquidator
auditor
joint signature at two
joint signature at two
without signing rights
joint signature at two
joint signature at two
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