EX-99.EXT3A9 10 d912111dex99ext3a9.htm EX-99.EXT3A9 EX-99.EXT3A9

Exhibit T3A.9

 

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Commercial register of canton Zurich

 

Company No.    Legal form    Registered    Struck off   

Transfer CH020.3.020.6569

from:

    1
CHE104.502.525    Limited or Corporation    16.04.1998       to:

 

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Ent   Ca   Registered name    Ref    Registered office
1   2   Collector Holdings AG    1    Schwerzenbach
1   2   (Collector Holdings SA) (Collector Holdings Ltd)         
2   51   Intrum Justitia AG         
2   50   (Intrum Justitia SA) (Intrum Justitia Ltd)         
50   51   (Intrum Justitia Ltd.) (Intrum Justitia SA)         
51     Intrum AG         
51     (Intrum Ltd.) (Intrum SA)         
Ent   Ca   Share capital   Paidin   Denomination of shares    Ent    Ca    Registered address
1   2   CHF 100’000.00   CHF 100’000.00   100 registered shares at CHF 1,000.00 each    1       Schwerzenbacherhof
2     CHF 7’000’000.00   CHF 7’000’000.00   7,000 registered shares at CHF 1,000.00 each          Eschenstrasse 12
                 8603 Schwerzenbach

Ent

  

Ca

  

Purpose

           

Ent

   

Ca

   

Additional addresses

1   4   Holding interests in other companies; may acquire interests in other companies companies.         
4   50   Performing fiduciary and auditing functions, tax consulting, Credit reports and collections at home and abroad as well as holding investments. may acquire interests in other companies, establish branch offices and establish subsidiaries and acquire, hold and sell real estate. sell         
50   51   The purpose of the company is to carry out trust and fiduciary services. auditing functions, tax consulting, credit reports and collections in Germany and abroad. abroad and in holding investments. The company may also conduct all commercial, financial and other transactions that are intended and are suitable for the development of the company and the achievement of the to promote or to promote or facilitate the achievement of the company’s purpose. The company may Establish branches and subsidiaries in Germany and abroad and invest in other companies in Germany and abroad. The company may acquire, hold and sell real estate. The company is part of the Intrum Justitia Group and can be used in the pursuit of its corporate purpose. take into account the interests of the Intrum Justitia Group. In particular the company provides its direct and indirect subsidiaries and third parties, including their direct and indirect shareholders and their direct and indirect subsidiaries, loans and other direct or indirect grant indirect financing, including in the context of cash pooling agreements, and provide collateral of all kinds for their liabilities, including by means of liens on or fiduciary transfers or Assignments of assets of the company or guarantees of any kind, whether for a fee or not.         
51     The purpose of the company is to carry out trust and fiduciary services. auditing functions, tax consulting, credit reports and collections in Germany and abroad. abroad and in holding investments. The company may also conduct all commercial, financial and other transactions that are intended and are suitable for the development of the company and the achievement of the to promote or facilitate the achievement of the company’s purpose. The company may Establish branches and subsidiaries in Germany and abroad and invest in other companies in Germany and abroad. The company may acquire, hold and sell real estate. The company is part of of the Intrum Group and, in pursuing its corporate purpose, may use the interests of the Intrum Group. In particular, the company may its direct and indirect subsidiaries as well as third parties, including its direct and indirect shareholders and their direct and indirect Subsidiaries, loans and other direct or indirect financing including within the framework of cash pooling agreements, and provide collateral of all kinds for their liabilities, including by means of         

 

Zurich, 21.01.2025    Continued on the following page

LOGO    Commercial register of canton Zurich     
CHE104.502.525    Intrum AG    Schwerzenbach    2

 

All datas

 

Ent   Ca   Purpose    Ent    Ca    Additional addresses
   

Liens on or fiduciary transfers or assignments of assets

of the company or guarantees of any kind, whether for a fee or not.

         
Ent   Ca   Remarks    Ref    Date of the articles of association
50     Notifications to registered shareholders are made at the discretion of the Board of Directors by letter, e-mail or fax to the addresses listed in the share register, and to the holders of bearer shares by publication in the SOGC.   

1

 

2

 

2

 

4

 

50

 

51

   

06.04.1998

 

22.04.1998

 

23.04.1998

 

22.07.1998

 

11.09.2017

 

16.01.2018

Ent   Ca   Particular events    Ref    Official publication medium
2    

Contribution in kind: The company takes over the following in the capital increase of 22.04.1998

according to the contribution in kind agreement dated April 22, 1998 3’000 registered shares at CHF 1’000.-

of Intrum Justitia Holding AG, Schwerzenbach, for which 6,900 registered shares at CHF 1,000 will be spent.

    1    SOGC
3    

Merger: The company takes over Intrum Justitia by way of merger

Holding AG, in Schwerzenbach. Assets of CHF 8,627,582. and liabilities of

CHF 2,076,787. are transferred to the new owners in accordance with the merger agreement dated 23.04.1998 and the merger balance sheet as at

31.12.1997 by universal succession to the company, which had already acquired all

shares the acquired company. These shares expire and the

The share capital of the acquiring company remains unchanged.

      
27    

Transfer of assets: In accordance with the agreement dated 12.06.2008, the company

transfers

assets of CHF 539,000.00 to Kiss KreditInfoServiceSystem AG, in Schwerzenbach (CH-020.3.921.420-2). Consideration: CHF 539,000.00.

      
42    

Merger: Acquisition of the assets and liabilities of Credita AG, in Urdorf (CHE101.552.509), pursuant to the merger agreement dated 22.06.2015 and the balance sheet as at

31.12.2014. Assets of CHF 3,844,021.00 and liabilities (borrowed capital) of CHF 2,972,227.00 are to the acquiring company. As the acquiring company holds all of the shares in the transferring company, there is neither a capital increase and an allocation of shares.

      
63    

Merger: Acquisition of the assets and liabilities of Intrum Brugg AG, in Brugg (CHE109.437.651), pursuant to the merger agreement dated 16.06.2021 and the balance sheet as at

31.12.2020. Assets of CHF 3,535,928.00 and liabilities (borrowed capital) of CHF 1,191,164.00 are to the acquiring company. As the acquiring company holds all of the shares in the transferring company, there is neither a capital increase and an allocation of shares.

      
Ent   Ca   Branch office(s)    Ent    Ca    Branch office(s)
49     Lausanne (CHE207.138.764)         

 

Zurich, 21.01.2025    Continued on the following page

LOGO    Commercial register of canton Zurich     
CHE104.502.525    Intrum AG    Schwerzenbach    3

 

 

 

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Ref     Journal No.     Journal date     SOGC     SOGC date     Page / Id     Ref     Journal No.     Journal date     SOGC     SOGC date     Page / Id  
  1       8576       16.04.1998       76       22.04.1998       2695       38       34986       27.09.2011       190       30.09.2011       6357692  
  2       9934       05.05.1998       89       11.05.1998       3167       39       3852       01.02.2013       25       06.02.2013       7052394  
  3       10426       11.05.1998       93       15.05.1998       3305       40       10079       20.03.2014       58       25.03.2014       1414483  
  4       17111       03.08.1998       151       07.08.1998       5456       41       21832       01.07.2014       127       04.07.2014       1594035  
  5       6290       19.03.1999       59       25.03.1999       1954       42       22975       29.06.2015       125       02.07.2015       2245265  
  6       26190       25.11.1999       234       01.12.1999       8138       43       24475       08.07.2015       132       13.07.2015       2264133  
  7       27374       10.12.1999       245       16.12.1999       8518       44       30738       01.09.2015       171       04.09.2015       2356483  
  8       1204       13.01.2000       13       19.01.2000       388       45       38454       03.11.2015       216       06.11.2015       2467521  
  9       20895       31.08.2000       173       06.09.2000       6088       46       4174       01.02.2016       24       04.02.2016       2639589  
  10       625       12.01.2001       13       19.01.2001       409       47       14863       26.04.2016       83       29.04.2016       2807443  
  11       4464       18.02.2002       37       22.02.2002       17/354064       48       18944       31.05.2016       106       03.06.2016       2867501  
  12       7125       20.03.2002       59       26.03.2002       21/400046       49       22167       23.06.2016       123       28.06.2016       2918111  
  13       25700       15.10.2002       203       21.10.2002       18/694456       50       32194       15.09.2017       182       20.09.2017       3761739  
  14       28416       13.11.2002       224       19.11.2002       17/733634       51       3263       22.01.2018       17       25.01.2018       4013991  
  15       8367       26.03.2003       62       01.04.2003       19/930400       52       9230       07.03.2018       49       12.03.2018       4104705  
  16       15404       13.06.2003       115       19.06.2003       20/1042216       53       32977       14.09.2018       181       19.09.2018       1004458153  
  17       27774       01.10.2003       192       07.10.2003       23/1203258       54       40049       07.11.2018       219       12.11.2018       1004495088  
  18       34590       09.12.2003       241       15.12.2003       23/2028036       55       8431       25.02.2019       41       28.02.2019       1004576665  
  19       21558       29.07.2004       149       04.08.2004       17/2389504       56       28432       18.07.2019       140       23.07.2019       1004681743  
  20       31401       03.11.2004       218       09.11.2004       20/2535624       57       39397       09.10.2019       198       14.10.2019       1004736463  
  21       3200       31.01.2006       25       06.02.2006       22/3229538       58       4861       30.01.2020       23       04.02.2020       1004821165  
  22       31788       24.11.2006       233       30.11.2006       19/3658978       59       32942       28.08.2020       170       02.09.2020       1004969487  
  23       89       08.01.2007       8       12.01.2007       19/3722628       60       50330       29.12.2020       1       04.01.2021       1005063075  
  24       6074       26.02.2007       43       02.03.2007       24/3805096       61       23498       28.05.2021       104       02.06.2021       1005201822  
  25       13006       07.05.2007       91       11.05.2007       22/3928134       62       24484       02.06.2021       107       07.06.2021       1005208134  
  26       17284       20.06.2007       121       26.06.2007       22/3994140       63       28661       24.06.2021       123       29.06.2021       1005231484  
  27       18301       30.06.2008       128       04.07.2008       37/4558458       64       30290       05.07.2021       130       08.07.2021       1005243624  
  28       23039       15.08.2008       161       21.08.2008       14/4620016       65       40690       24.09.2021       189       29.09.2021       1005300790  
  29       30170       24.10.2008       211       30.10.2008       24/4712528       66       12127       22.03.2022       60       25.03.2022       1005435279  
  30       15781       29.04.2009       85       05.05.2009       32/5003092       67       32522       12.08.2022       158       17.08.2022       1005542405  
  31       26914       13.07.2009       136       17.07.2009       36/5145412       68       44599       01.11.2023       215       06.11.2023       1005877163  
  32       48598       11.12.2009       245       17.12.2009       35/5398396       69       13334       25.03.2024       62       28.03.2024       1005996538  
  33       50424       22.12.2009       252       29.12.2009       43/5418598       70       36166       19.08.2024       162       22.08.2024       1006111483  
  34       15232       20.04.2010       79       26.04.2010       28/5602438       71       40597       17.09.2024       183       20.09.2024       1006133960  
  35       40401       17.11.2010       228       23.11.2010       27/5906064       72       48862       07.11.2024       220       12.11.2024       1006175848  
  36       4366       31.01.2011       25       04.02.2011       28/6018680       73       51430       25.11.2024       232       28.11.2024       1006189690  
  37       10643       17.03.2011       57       22.03.2011       6086754              

 

Ent  

Mo

   Ca  

Personal details

  

Role

  

Signing authority

1     6   Linder, Stefan, Swedish citizen, in Stockholm (Sweden)   chairperson of the board   joint signing authority (any two to sign)
1     8m   Oertig, Benno Emil, from Eschenbach SG, in Freienbach   member of the board   joint signing authority (any two to sign)
1     8m   Waber, Thomas Fritz, from Stafa and Berne, in Zurich   member of the board   joint signing authority (any two to sign)
1     9   Revisuisse Price Waterhouse AG, in Zurich   auditor  
5     7   Bamert, Bruno, from Tuggen, in Jona     limited joint signing authority (any two to sign)
5     11m   Hutter, Thomas, from Oberriet SG, in Dubendorf     limited joint signing authority (any two to sign)
6     12   Ashurst, Adrian J., British national, in Hombrechtikon   manager   joint signing authority (any two to sign)

 

Zurich, 21.01.2025    Continued on the following page

LOGO    Commercial register of canton Zurich     
CHE104.502.525    Intrum AG    Schwerzenbach    4

 

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Ent

   Mo   Ca     

Personal details

   

Role

   

Signing authority

6       14      Biggör, Urs, from Oberriet SG, in Küsnacht ZH    manager    joint signing authority (any two to sign)
6       30      Wassink, Gijsbert, Dutch national, in Zurich       limited joint signing authority (any two to sign)
6       17m      White, William, from Birmensdorf ZH, in Aeugst am Albis       limited joint signing authority (any two to sign)
  8     16      Waber, Thomas Fritz, from Stafa and Berne, in Zurich    chairperson of the board    joint signing authority (any two to sign)
  8     16m      Oertig, Benno Emil, from Eschenbach SG, in Freienbach    managing member of the board    joint signing authority (any two to sign)
8       13      Sjunnesson, Peter, Swedish national, in Amsterdam (Netherlands)    member of the board    joint signing authority (any two to sign)
9       20      PricewaterhouseCoopers AG, in Zurich    auditor   
10       21m      Muller, Stephan, from Buttisholz, in Schwerzenbach       limited joint signing authority (any two to sign)
  11     16m      Hutter, Thomas, from Oberriet SG, in Wangen-Bruttisellen    manager    joint signing authority (any two to sign)
11       66      Kubli, Rudolf, from Netstal, in Niederurnen    manager    joint signing authority (any two to sign)
11       15      Dietrich, Roger, from Schaffhausen, in Wallisellen       limited joint signing authority (any two to sign)
11       68      Guex, Dominique, from Moudon, in La Chaux (Cossonay)       limited joint signing authority (any two to sign)
11       29m      Pintori, Michele, Italian national, in Uster       limited joint signing authority (any two to sign)
11       29      Rodriguez, Emanuel, from Zurich, in Zurich       limited joint signing authority (any two to sign)
11       30      Schnorf, Peter, from Kilchberg ZH, in Stallikon       limited joint signing authority (any two to sign)
13       17      Schar, Stefan, from Gondiswil, in Biberist       limited joint signing authority (any two to sign)
15       18      Langenegger, Bruno, from Gais, in Schwerzenbach       limited joint signing authority (any two to sign)
15       29m      Strasser, Oskar, from Benken ZH, in Volketswil       limited joint signing authority (any two to sign)
  16     34      Oertig, Benno Emil, from Eschenbach SG, in Freienbach    chairperson of the board    joint signing authority (any two to sign)
  16     40m      Hutter, Thomas, from Oberriet SG, in Wangen-Bruttisellen    managing member of the board    joint signing authority (any two to sign)
16       22      Roxendal, Jan, from Uetikon am See, in Uetikon am See    member of the board    joint signing authority (any two to sign)
  17     22      White, William, from Birmensdorf ZH, in Aeugst am Albis    Manager    joint signing authority (any two to sign)
18       25      Welti, Markus, from Meilen, in Gossau ZH       limited joint signing authority (any two to sign)
19       21m      Seiler, Daniel, from Breil/Brigels, in Hittnau       limited joint signing authority (any two to sign)
20       24m      KPMG Fides Peat, in Zurich    auditor   
  21     29m      Muller, Stephan, from Buttisholz, in Schwerzenbach    manager    joint signing authority (any two to sign)
  21     29m      Seiler, Daniel, from Breil/Brigels, in Hittnau    manager    joint signing authority (any two to sign)
23       30      Wolf, Michael, Austrian citizen, in Stockholm (SE)    member of the board    without signing authority
  24     39      KPMG AG, in Zurich    auditor   

 

Zurich, 21.01.2025    Continued on the following page

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CHE104.502.525    Intrum AG    Schwerzenbach    5

 

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Ent

   Mo   Ca   

Personal details

   

Role

   

Signing authority

26     28    Medina, Tanja, from Aarau, in Winterthur       limited joint signing authority (any two to sign)
26     29m    Marending, Roy, from Durrenroth, in Fehraltorf       limited joint signing authority (any two to sign)
26     30m    Fallegger, Richard, from Fluhli, in Winterthur       limited joint signing authority (any two to sign)
26     37    Jaggi, Marcel, from Madiswil, in Winterthur       limited joint signing authority (any two to sign)
  29      Marending, Roy, from Durrenroth, in Volketswil       limited joint signing authority (any two to sign)
  29   32m    Pintori, Michele, Italian national, in Embrach       limited joint signing authority (any two to sign)
  29   33    Strasser, Oskar, from Benken ZH, in Uster       limited joint signing authority (any two to sign)
  29   41    Müller, Stephan, from Buttisholz, in Russikon    manager    joint signing authority (any two to sign)
  29   34    Seiler, Daniel, from Breil/Brigels, in Altendorf    manager    joint signing authority (any two to sign)
  30   33    Fallegger, Richard, from Flühli, in Winterthur    manager    joint signing authority (any two to sign)
30     34    Koch, Beat, from Ebikon, in Kilchberg ZH    manager    joint signing authority (any two to sign)
30     32    Rennhack, Manfred, German national, in Freigericht (DE)    manager    joint signing authority (any two to sign)
31     40    Wollung, Lars, Swedish citizen, in Stockholm (SE)    member of the board    without signing authority
  32   46    Pintori, Michele, Italian national, in Embrach    manager    joint signing authority (any two to sign)
32     34    Hirt, Alexander, from Remetschwil, in Uitikon    manager    joint signing authority (any two to sign)
32     36    Schmidt, Christian, German national, in Freienbach    manager    joint signing authority (any two to sign)
33     39    Eyer, Diego, from Naters, in Zurich    manager    joint signing authority (any two to sign)
33     38    Nyffeler, Roger, from Huttwil, in Hochfelden    manager    joint signing authority (any two to sign)
33     34    Adler, Thomas, German national, in Altomünster (DE)    manager    joint signing authority (any two to sign)
33     34    Nikitas, Georg, from Bulach, in Niederhasli       limited joint signing authority (any two to sign)
33     59    Lombriser, Peter, from Trun, in Gossau ZH       limited joint signing authority (any two to sign)
34     39    Lejdstrom, Bengt, Swedish national, in Akersberga (SE)    chairperson of the board    joint signing authority (any two to sign)
34     39m    Medina, Tanja, from Winterthur and Aarau, in Winterthur       limited joint signing authority (any two to sign)
35     37m    Elber, Andrea, from Glarus, in Thalheim an der Thur    manager    joint signing authority (any two to sign)
36     52m    Frei, Ramona, from Neckertal, in Uznach       limited joint signing authority (any two to sign)
  37   38    ElberFrentzel, Andrea, from Glarus, in Thalheim an der Thur    manager    joint signing authority (any two to sign)
38     39m    Studer, Reto, from Schlatt TG, in Thalwil       limited joint signing authority (any two to sign)
39     40    Forsberg, Erik, Swedish national, in Akersberga (SE)    chairperson of the board    joint signing authority (any two to sign)

 

Zurich, 21.01.2025    Continued on the following page

LOGO    Commercial register of canton Zurich     
CHE104.502.525    Intrum AG    Schwerzenbach    6

 

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Ent

   Mo   Ca   

Personal details

   

Role

   

Signing authority

39     43    Bottesi, Moreno Eligio, from Schlieren, in Oetwil am See    manager    joint signing authority (any two to sign)
39     46    Jonsson, Claes Patrik, Swedish citizen, in Zurich    manager    joint signing authority (any two to sign)
  39   40    Medina, Tanja, from Winterthur and Aarau, in Winterthur    manager    joint signing authority (any two to sign)
  39   46    Studer, Reto, from Schlatt TG, in Thalwil    manager    joint signing authority (any two to sign)
39     41m    Ernst & Young AG (CH020.9.001.0690), in Zurich    auditor   
  40      Hutter, Thomas, from Oberriet SG, in Wangen-Bruttisellen    chairperson of the board    joint signing authority (any two to sign)
40     69    Christofferson, Per, Swedish national, in Bromma (SE)    member of the board    joint signing authority (any two to sign)
40     67    Vranjes, Harry, Swedish national, in Meilen    member of the board    joint signing authority (any two to sign)
40     54    Brühl, Mie, Danish national, in Zollikon    manager    joint signing authority (any two to sign)
40     53    Signore, Angelo, from Uster, in Gossau ZH    manager    joint signing authority (any two to sign)
  41   65    Ernst & Young AG (CHE491.907.686), in Zurich    auditor   
43     67m    Schickel, Roman, from Basel, in Zurich    manager    joint signing authority (any two to sign)
44     52m    Schnegg, Mathieu, from Zaziwil, in Thalwil       joint signing authority (any two to sign)
45     69m    Glanzmann, Jason, from Hasle bei Burgdorf, in Wiedlisbach    manager    joint signing authority (any two to sign)
47     61    Ericson, Mikael, Swedish citizen, in Stockholm    member of the board    joint signing authority (any two to sign)
48     55    Kammermann, Pierre, from Bowil, in Oftringen    manager    joint signing authority (any two to sign)
48     52    Peverelli, Mario, from Zurich and Bioggio, in IllnauEffretikon       joint signing authority (any two to sign)
  52   55    Frei Ramona from Neckertal in Wil (SG)    manager    joint signing authority (any two to sign)
52        Honegger, Martin Roger, from Zurich, in Lindau    manager    joint signing authority (any two to sign)
52     60    Zanini, Diego, from Weggis, in Fällanden    manager    joint signing authority (any two to sign)
  52      Schnegg, Mathieu, from Zaziwil, in Dubendorf       limited joint signing authority (any two to sign)
52        Sicuro, Renato, from Vevey, in Cheseauxsur-Lausanne       limited joint signing authority (any two to sign)
55     56    Vontobel, Eva, from Zurich, in Uster    manager    joint signing authority (any two to sign)
56     71    Jaun, Andreas Willem, from Meiringen, in Fällanden    manager    joint signing authority (any two to sign)
56     58    Schindler, Andrea Karin, from Schlatt (ZH), in Zurich    manager    joint signing authority (any two to sign)
57        Schmidt, Markus, German national, in Dogern (DE)       joint signing authority (any two to sign)
62     64m    Vayloyan, Miki, from Bern, in Steinhausen       joint signing authority (any two to sign)
  64   66    Vayloyan, Miki, from Bern, in Steinhausen    manager    joint signing authority (any two to sign)
65        Deloitte AG (CHE101.377.666), in Zurich    auditor   

 

Zurich, 21.01.2025    Continued on the following page

LOGO    Commercial register of canton Zurich     
CHE104.502.525    Intrum AG    Schwerzenbach    7

 

All datas

 

Ent

   Mo   Ca   

Personal details

   

Role

   

Signing authority

  67   69    Schickel, Roman, from Basel, in Maur    member of the board    joint signing authority (any two to sign)
  69      Glanzmann, Jason, from Hasle bei Burgdorf, in Wiedlisbach    member of the board    joint signing authority (any two to sign)
69        Kolberg, Emanuel Peter Erwin, from Schongau, in Baretswil    manager    joint signing authority (any two to sign)
70        De Palma, Anna Maria, from Wangen-Bruttisellen, in Dubendorf       joint signing authority (any two to sign)
72     73m    Carl, Gianin Marco, from Zernez, in Zurich       limited signing authority (individual)
73        Britt, Christian Peter, from Glarus Nord, in Zurich    manager    joint signing authority (any two to sign)
  73      Carl, Gianin Marco, from Zernez, in Zurich       limited joint signing authority (any two to sign)

 

Zurich, 21.01.2025    The information above is given without commitment and is in no way legally binding.

 

List of abbreviations
Ent    Entry reference number
Mo    Modification reference number
Ca    Cancellation reference number
Journal date    Daily register entry date
SOGC    Swiss Official Gazette of Commerce
Ref    Reference number
Journal No.    Daily register number
Journal date    Daily register entry date