European Companies Search Engine
No longer Officer (2) · Member of the board (1) · No longer Director (1) · No longer Member of the board (1) · Address · Name: Soudronic Automotive AG · Company statute Shaba30 Jun 2005 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
Text
No 129 Wednesday, 6 July 2005 123rd year Fael SA (Fael AG), previously in B e r g d e t k o n , CH- 47.643-3, public limited company (SHAB No. 118 of 21 June 2005, p. 1, Publ. 2892776). Founding Statutes: 10 December 201964. Amendment to the Articles of Association: 30 June 2005. New company: Soudronic Automotive AG. Seat new: N e f t e n b a c h . New domicile: Ungenannte Str. ??, 8413 Neftenbach, Switzerland. Purpose new: The purpose of the society is the development, construction and manufacture of machines of all kinds and trade in such machines. The company may participate in domestic and foreign companies, open branches at home and abroad and acquire and divest land. It may, moreover, enter into all transactions which are in any way related to or in its interest with the purpose of the company. Share capital new: CHF 2,000,000.– [previously: CHF 100,000.–]. Liberating share capital new: CHF 2,000,000.–. New shares: 2,000 registered shares at CHF 1,000.– [previously: 100 registered shares at CHF 1,000.–]. New qualified facts: In-kind payment/acquisition of kind: The Company acquires part of the assets and liabilities of Soudronic AG, in Bergdietikon, at the capital increase of 30 June 2005. the Automotive division, according to the contract of 27 June 2005 and the takeover balance sheet as of 1 January 2005, according to which the acquired assets amount to CHF 22,421,345.06 and the acquired liabilities CHF 19,714,000,–, for which 1,900 registered shares are issued at CHF 1,000 and CHF 350,404.26 are credited as a claim. Intended acquisition of assets: After the capital increase of 30 June 2005, the company intends to acquire intellectual property rights (various patents and trademarks to be determined) at a maximum price of CHF 200,000.– Intended acquisition of assets: Following the capital increase of 30 June 2005, the company intends to acquire all shares in Soudronic (Shanghai) Ltd., in Shanghai (China), at a maximum price of CHF 500,000.– [The provision on the merger at the capital increase of 16 March 1994 has been deleted from the Articles of Association.] [deleted: Merger: The company acquires the 'Runtal SA' in Neuchatel, by merger in accordance with Art. 748 OR, at the capital increase of 16 March 1994. According to the merger balance sheet, net assets of CHF 1 324 125.89 and liabilities of CHF 412 923.27 are transferred to the company by universal succession as of 31 December 1993; the amount of the increase was paid in accordance with the merger agreement of 16 March 1994. The shareholders of the acquired company will receive 600 fully redeemed registered shares at CHF 1 000.– of the acquiring company.]. Publication body: SHAB. New notices: The Company's communications to shareholders are sent by mail, fax or electronic data transmission. Retired persons and extincited signatures: ?????, ?????, of ditches, in Greifensee, member, with collective signature of two; ?????????, ?????, by Trüllikon, in Bargen BE, Director, with collective signature for two; ??????, ?????, von Bünzen, in Sarmenstorf, with collective procura for two; ?????????, ?????, Italian national, in Freienstein, with collective procura to two. Registered persons new or mutating: PricewaterhouseCoopers AG, in Zurich, auditor [as before]; ?????, ??????, by Les Agettes, in Zurich, member, with single signature [previously: President, with collective signature for two]. Diary No. 18580 of 30 June 2005 (02919282 / CH-47.643-3)
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: Soutec Soudronic AG, Neftenbach, Switzerland.
The visualizations for "Soudronic Automotive AG - No longer Officer (2) · Member of the board (1) · No longer Director (1) · No longer Member of the board (1) · Address · Name: Soudronic Automotive AG · Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
