SEC Info  
   Home     Search     My Interests     Help     Sign In     Please Sign In  

Nazerali Shafiq · SC 13D · Sunvesta, Inc. · On 5/29/03

Filed On 5/29/03, 3:05pm ET   ·   Accession Number 788738-3-130   ·   SEC File 5-79014

  in   Show  and 
Help... Wildcards:  ? (any letter),  * (many).  Logic:  for Docs:  & (and),  | (or);  for Text:  | (anywhere),  "(&)" (near).
 
  As Of                Filer                Filing    For/On/As Docs:Size              Issuer               Agent

 5/29/03  Nazerali Shafiq                   SC 13D                 1:13K  Sunvesta, Inc.                    Axia Group, Inc.

General Statement of Beneficial Ownership   —   Schedule 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D      General Statement of Beneficial Ownership              6     26K 


Document Table of Contents

Page (sequential) | (alphabetic) Top
 
11st Page   -   Filing Submission
2Item 2. Identity and Background
4Item 3. Source and Amount of Funds or Other Consideration
"Item 4. Purpose of Transaction
"Item 5. Interest in Securities of the Issuer
5Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer
"Item 7. Material to Be Filed as Exhibits
SC 13D1st Page of 6TOCTopPreviousNextBottomJust 1st
 

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 JURE HOLDINGS, INC. (Name of Issuer) Common Stock, par value $0.01 (Title of Class of Securities) 48207R 100 (CUSIP Number) Henry Dattler 1818 - 1177 West Hastings Street Vancouver, British Columbia V6E 2K3 (604) 602-1717 (Name, address and telephone number of person authorized to receive notices and communications) December 20, 2002 (Date of Event which Requires Filing of This Statement) If the filing person has previously filed a statement on Schedule 13G to report the acquisition which is subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(b)(3) or (4), check the following box( ).
SC 13D2nd Page of 6TOC1stPreviousNextBottomJust 2nd
3 SCHEDULE 13D CUSIP No. 48207R 100____________________________________________________________ 1) NAME OF REPORTING PERSONS S.S. OR I.R.S. IDENTIFICATION NO. OF ABOVE PERSON Shafiq Nazerali ------------------------------------------------------------------------------- 2) CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (A) ( ) (B) ( X ) _____________________________________________________________________________ -------------------------------------------------------------------------------- ________________________________________________________________________________ -------------------------------------------------------------------------------- 4) SOURCE OF FUNDS WC,OO____________________________________________________________ 5) CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) or 2(E). [ ] ________________________________________________________________________________ -------------------------------------------------------------------------------- 6) CITIZENSHIP OR PLACE OF ORGANIZATION Canada -------------------------------------------------------------------------------- 7) SOLE VOTING POWER 1,936,192 NUMBER OF SHARES -------------------------------------------------------------- BENEFICIALLY 8) SHARED VOTING POWER 0 OWNED BY EACH REPORTING 9) SOLE DISPOSITIVE POWER 1,936,192 PERSON WITH 10) SHARED DISPOSITIVE POWER 0 _____________________________________________________________________________ -------------------------------------------------------------------------------- 11) AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON Shafiq Nazerali 1,936,192__________________________ 12) CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES ( ) _____________________________________________________________________________ 13) PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11) 29%______________________________________________________________________ 14) TYPE OF REPORTING PERSON IN -------------------------------------------------------------------------------- Item 1. Security and Issuer This schedule relates to the common stock, par value $0.01 per share, of Jure Holdings, Inc. Jure Holdings, Inc. is a Florida corporation with principal executive offices located at 1818 - 1177 West Hastings Street, Vancouver, British Columbia V6E 2K3 ("Issuer"). This schedule reports holdings and transactions as of December 20, 2002. Item 2. Identity and Background (a) This statement is filed by Shafiq Nazerali. (b) The principal address for Shafiq Nazerali General Guisan - Quai 36, CH-8002 Zurich, Switzerland. (c) Shafiq Nazerali is a corporate business consultant.
SC 13D3rd Page of 6TOC1stPreviousNextBottomJust 3rd
[PG NUMBER] (d) Shafiq Nazerali has not been convicted in a criminal proceeding during the last five years. (e) During the last five years, Shafiq Nazerali has not been a party to a civil proceeding that resulted in a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.
SC 13D4th Page of 6TOC1stPreviousNextBottomJust 4th
4 (f) Shafiq Nazerali is a citizen of Canada. Item 3. Source and Amount of Funds or Other Consideration Shafiq Nazerali acquired 1,196,192 shares of the Issuer's common stock on December 19, 2002 in exchange for the settlement of debt based on loans made by Shafiq Nazerali to the Issuer. The debt settlement amounted to $119,619.20 in loans and interest which settlement was agreed upon by the Issuer and Shafiq Nazerali. Shafiq Nazerali acquired 740,000 shares of the Issuer's common stock on December 19, 2002 in exchange for the settlement of debt based on the provision of consulting services by Shafiq Nazerali to the Issuer. The debt settlement amounted to $111,000 in unpaid consulting fees, which settlement was agreed upon by the Issuer and Shafiq Nazerali. Item 4. Purpose of Transaction Shafiq Nazerali's acquisition of the common stock of Issuer was to settle debts owed by Issuer to Shafiq Nazerali in an effort to make the Issuer's financial condition more attractive to prospective business opportunities by reducing debts carried on the Issuer's financial statements. Item 5. Interest in Securities of the Issuer (a) The aggregate number and percentage of class of securities identified pursuant to Item 1 beneficially owned by the individual named in Item 2 may be found in rows 11 and 13 of the cover page.
SC 13D5th Page of 6TOC1stPreviousNextBottomJust 5th
4 (b) The powers which the reporting person(s) identified in the preceding paragraph have relative to the common stock discussed herein may be found in rows 7 through 10 of the cover page. (c) Since the acquisition of the Issuer's shares as described herein, Shafiq Nazerali has concluded no transactions as of the date of this filing. (d) No other person or entity has the right to receive or the power to direct the receipt of dividends from the sale of the Issuer's securities. (e) Not Applicable. Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer. On December 19, 2002, Shafiq Nazerali and the Issuer entered into a Debt Settlement Agreement whereby the Issuer agreed to issue 1,196,192 shares of its common stock as consideration for settling an amount of $119,619.20 due to Shafiq Nazerali comprised of loans and interest. A copy of the agreement is attached hereto at page 5 as Exhibit A. On December 19, 2002 Shafiq Nazerali and the Issuer entered into a Debt Settlement Agreement whereby the Issuer agreed to issue 740,000 shares of its common stock as consideration for settling an amount of $111,000 due to Shafiq Nazerali comprised of unpaid consulting fees. A copy of the agreement is attached hereto at page 6 as Exhibit A. Item 7. Material to Be Filed as Exhibits. The following documents are filed as exhibits to this Form 13D. Exhibit Page Description A 5 Debt Settlement Agreement dated December 19, 2002 between Shafiq Nazerali. and Jure Holdings, Inc. B 6 Debt Settlement Agreement dated December 19, 2002 between Shafiq Nazerali and Jure Holdings, Inc. After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct. Shariq Nazerali Date: April 21, 2003 /s/ Shafiq Nazerali ------------------- Shafiq Nazerali. Attention: Intentional misstatements or omissions of fact constitute Federal criminal violations (See 18 U.S.C. 1061).
SC 13DLast Page of 6TOC1stPreviousNextBottomJust 6th
5 EXHIBIT A DEBT SETTLEMENT AGREEMENT Agreement made on December 19, 2002 between Shafiq Nazerali with offices located at General Guisan -Quai 36, CH-8002 Zurich, Switzerland, referred to as Creditor and Jure Holdings, Inc.with offices located at 1818-1177 West Hastings Street, Vancouver, British Columbia V6E 2K3 referred to as Debtor. SECTION ONE ACKNOWLEDGEMENT OF EXISTING OBLIGATION The parties acknowledge that Debtor is at present indebted to Creditor in the sum of $119,619.20 as the result of loans extended by Creditor in 2001 and 2002. SECTION TWO AGREEMENT FOR DIFFERENT METHOD OF PAYMENT Debtor and Creditor desire and agree, to provide for the payment of the above-stated indebtedness in accordance with terms and provisions different from, and in substitution of, the terms and obligations for payment for same contained in the original loan obligation as described in Section One above. SECTION THREE CONSIDERATION In consideration of the mutual promises contained in this Agreement, Debtor and Creditor agree as follows: a. Method of Payment: Debtor agrees to pay to Creditor and Creditor agrees to accept from Debtor, in full satisfaction of the indebtedness described in Section One, above, 1,196,192 shares of Debtor's common stock, valued at $0.10 a share, as consideration for monies owed to Creditor as a result of loans provided by Creditor to Debtor. b. Satisfaction: On execution of this Agreement and Creditor's board of directors resolution authorizing the issuance of 1,196,192 shares of Debtor's common stock to Creditor provided for in Section Three (a) above, the original indebtedness of Debtor to Creditor, as described in Section One, above, will be forever cancelled and discharged. In witness whereof, the parties have executed this Agreement in Vancouver, British Columbia on the date first mentioned above. Jure Holdings, Inc. /s/ Nora Coccaro By: Nora Coccaro, President Shafiq Nazerali /s/ Shafiq Nazerali Shafiq Nazerali EXHIBIT B DEBT SETTLEMENT AGREEMENT Agreement made on December 19, 2002 between Shafiq Nazerali with offices located at General Guisan - Quai 36, CH-8002 Zurich, Switzerland, referred to as Creditor and Jure Holdings, Inc. with offices located at 1818-1177 West Hastings Street, Vancouver, British Columbia V6E 2K3 referred to as Debtor. SECTION ONE ACKNOWLEDGEMENT OF EXISTING OBLIGATION The parties acknowledge that Debtor is at present indebted to Creditor in the sum of $111,000 for consulting services rendered in 2001 and 2002. SECTION TWO AGREEMENT FOR DIFFERENT METHOD OF PAYMENT Debtor and Creditor desire and agree, to provide for the payment of the above-stated indebtedness in accordance with terms and provisions different from, and in substitution of, the terms and obligations for payment for same contained in the original loan obligation as described in Section One above. SECTION THREE CONSIDERATION In consideration of the mutual promises contained in this Agreement, Debtor and Creditor agree as follows: c. Method of Payment: Debtor agrees to pay to Creditor and Creditor agrees to accept from Debtor, in full satisfaction of the indebtedness described in Section One, above, 740,000 shares of Debtor's common stock, valued at $0.15 a share, as consideration for monies owed to Creditor as a result of services provided by Creditor to Debtor. d. Satisfaction: On execution of this Agreement and Creditor's board of directors resolution authorizing the issuance of 740,000 shares of Debtor's common stock to Creditor provided for in Section Three (a) above, the original indebtedness of Debtor to Creditor, as described in Section One, above, will be forever cancelled and discharged. In witness whereof, the parties have executed this Agreement in Vancouver, British Columbia on the date first mentioned above. Jure Holdings, Inc. /s/ Nora Coccaro By: Nora Coccaro, President Shafiq Nazerali /s/ Shafiq Nazerali Shafiq Nazerali

Dates Referenced Herein   and   Documents Incorporated By Reference

Referenced-On Page
This SC 13D Filing   Date First   Last      Other Filings
12/19/0246
12/20/02123
4/21/035
Filed On / Filed As Of5/29/03
 
TopList All Filings


Filing Submission 0000788738-03-000130   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2014 Fran Finnegan & Company.  All Rights Reserved.
AboutPrivacyRedactionsHelp — Mon, 20 Oct 09:43:49.0 GMT