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Member of the board (2) · Auditor: PricewaterhouseCoopers AG · No longer Auditor: Michel Staub Unternehmensberatung · Company statute Shaba7 Apr 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 72 Thursday, 15 April 2004 122nd year PRECISION ENGINEERING AG, in S c h a f f h a u s e n , development, manufacture, application and trade of products, technologies and design in the field of precision system technology, biomedical engineering and watch technology. public limited company (SHAB No. 164 of 28 August 2003, p. 10, Publ. 1148064). Amendment to the Articles of Association: 19 March 2004. Share capital new: CHF 300,000.–. Liberating share capital new: CHF 300'000.–. New shares: 600 registered shares at CHF 500.– [previously: 200 registered shares at CHF 500.–]. New notifications: The notifications to the shareholders are made by registered letter. New vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Retired persons and extinguished signatures: ?????? ????? management consultancy, in Beringen, auditor. Registered persons new or mutating: ?????, ??????, of Thörigen, in Beringen, member, with collective signature to two; ??????, ????? ???????, by Buttes, in Wollerau, member, with collective signature for two; PricewaterhouseCoopers AG, in Zurich, Auditor. Diary No. 465 of 7 April 2004 (02213498 / CH-293.863-4)
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: PRECISION ENGINEERING AG, Neuhausen am Rheinfall, Switzerland.
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