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