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Persons · Auditor: Retreag Revisions AG · No longer Auditor: PricewaterhouseCoopers AG · Company statute Shaba2 Mar 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 46 Monday, 8 March 2004 122nd year , Thornton AG (Thornton Ltd) (Thornton SA), previously in Z u g , trading in raw materials of all kinds, public limited company (SHAB No. 150 of 5 August 1999, p. 5345). Founding Statutes: 6 March 1997. Amendment to the Articles of Association: 1 March 2004. New seat: S c h w y z . New domicile: Ungenannte Str. ??, 6438 Ibach, Switzerland SZ. Purpose: trade in raw materials of all kinds as well as transactions in import, export and financial transactions for own and external account; may acquire, manage, exploit, sell or otherwise transfer patents, licences, manufacturing procedures, trademarks and other intangible rights, acquire land, establish subsidiaries and participate in companies with the same or similar purpose. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 100 bearer shares at CHF 1,000. Publication body: SHAB. Notices: Notices to shareholders by publication in the SHAB or, if the names and addresses of all shareholders are known, by registered letter. [Further amendments to the Articles of Association are not subject to publication.]. Retired persons and extincited signatures: Mosimann, Dr. Rudolf, von Lauperswil and Zug, in Zug, member, with individual signature; PricewaterhouseCoopers AG, in Zurich, Auditor. Registered persons new or mutating: ?????, ?????, von Schwyz, in Hünenberg, member, with single signature; Retreag Revisions AG, in Zug, Auditor. Diary No. 655 of 2 March 2004 (02158132 / CH-171.250-4)
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: Continental Grafix AG, Rotkreuz, Switzerland.
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