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Persons · Auditor: PricewaterhouseCoopers AG · No longer Auditor: KPMG Fides Peat · Name: DKSH Schweiz AG · Company statute Shaba29 Apr 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 86 Wednesday, 5 May 2004 122nd year , SiberHegner & Co AG, in Z ü r c h , trade in goods of all kinds, public limited company (SHAB No. 99 of 26 May 2003, p. 23, Publ. 1004972). Amendment to the Articles of Association: 22 April 2004. New company: DKSH Switzerland AG. Translations of the company: (DKSH Switzerland Ltd.) (DKSH Suisse SA) (DKSH Svizzera SA). Qualified facts new: Fusion: The company takes over the schnapp-food AG, in laughter, by means of the merger. Assets of CHF 4,434,929 and liabilities of CHF 8,489,110.– will be transferred to the company by universal succession in accordance with the merger agreement of 20 April 2004 and the merger balance sheet as of 31 December 2003. Since the shareholders of both companies are identical, the shares of the acquired company expire and the share capital of the acquiring company remains unchanged. Retired persons and extincited signatures: KPMG Fides Peat, in Zurich, auditor. Registered persons new or mutating: ?????, ?????, von Horgen and Uetikon am See, in Erlenbach ZH, with collective signature to two; PricewaterhouseCoopers AG, in Zurich, Auditor. Diary No. 11895 of 29 April 2004 (02246404 / CH-020 March 19924.102-7)
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: DKSH Schweiz AG, Zurich, Switzerland.
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