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Identification number

CH-020.3.019.540-4		 Legal status

Limited or Corporation		 Entry

17.03.1997		 Cancelled

 Carried 
from:
on:


In Ca Business name
1   Brändle, Missura & Partner Informatik AG
Ref Legal seat
1 Zürich

In Ca Share capital (CHF) Paid in (CHF) Shares
1   150'000.00  150'000.00  1500 Namenaktien zu CHF 100.00 
In Ca Company address
1 2 Im Tiergarten 53
8055 Zürich
2 4 Goldbrunnenstrasse 134
8055 Zürich
4   Sieberstrasse 5
8055 Zürich
In Ca Participation capital (CHF) Paid in (CHF) Participation certificates
         

In Ca Purpose
1   Erbringung von Informatikdienstleistungen aller Art, insbesondere Entwerfen, Realisierung sowie Vertrieb von Applikationen und Softwarekomponenten für Banken, Pensionskassen, Versicherungen und ähnliche Institutionen; kann sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
In Ca Postal address
     

In Ca Remarks
1   Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen durch eingeschriebenen Brief an die Adresse der im Aktienbuch eingetragenen Aktionäre.
1   Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.
Ref Date of the acts
1  07.03.1997
9  23.06.2010

In Ca Qualified facts
     
Ref Official publication
1  SHAB

In Ca Branch offices
     
In Ca Branch offices
     

Vis Ref No journal Date SOGC Date SOGC Page / Id
ZH  1 5973  17.03.1997   55  21.03.1997 1921 
ZH  2 15362  10.07.1998   135  16.07.1998 4943 
ZH  3 1187  13.01.2000   13  19.01.2000 388 
ZH  4 10857  05.05.2000   92  11.05.2000 3179 
ZH  5 27828  23.10.2001   209  29.10.2001 8455 
Vis Ref No journal Date SOGC Date SOGC Page / Id
ZH  6 296  04.01.2005   6  10.01.2005 20 / 2633792 
ZH  7 5908  26.02.2007   43  02.03.2007 21 / 3804032 
ZH  8 15199  24.04.2009   82  30.04.2009 27 / 4996724 
ZH  9 29633  16.08.2010   161  20.08.2010 17 / 5778696 

In Mo Ca Personal Data Function Signature
1    8  Brändle, Adolf, von Alt St. Johann, in Zürich president  joint signature at two  
1      Brändle, Marcus, von Alt St. Johann, in Zürich member  joint signature at two  
1      Küpfer, Peter, von Basel, in Zollikon member  joint signature at two  
1      Missura, Stephan, von Bettlach, in Zürich member  joint signature at two  
1    7m  KPMG Fides Peat, in Zürich auditor   
3    5m  Gloor, Oliver, von Birrwil, in Bern   joint signature at two  
  5    Gloor, Oliver, von Birrwil, in Bern member  joint signature at two  
5    6  Schaad, Michael, von Oberbipp, in Stäfa   joint signature at two  
  7  9  KPMG AG, in Zürich auditor   
8      Queloz, Marcel, von Basel, in Horgen president  joint signature at two  
9      HMR-Management & Treuhand AG (CH-130.0.002.350-4), in Altendorf auditor   

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 elements (for ex. cancellations) aren't represented correctly by some browsers.

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