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Registration · President: Dietmar Harting · Managing Director (1) · Vice president (1) · Auditor: PricewaterhouseCoopers AG · Address · Company statute Shaba22 Sept 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 188 Tuesday, 28 September 2004 122nd year , HARTING Mitronics AG (HARTING Mitronics SA) (HARTING Mitronics Ltd), in B e l B E , CH-073 March 20016.073- 1, Leugenestrasse 10, 2504 Biel/Bienne, public limited company (new registration). Statute date: 20 September 2004. Purpose: Development, production and distribution of customer-specific microsystems as well as catalogue products and trade in all kinds of goods. The company can participate in other companies in Germany and abroad, take over representations. It may also finance its own or third-party invoices, provide guarantees and guarantees for subsidiaries and third parties, acquire, manage and sell land, and acquire and exploit industrial property rights, intellectual property rights and know-how. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 1,000 registered shares at CHF 100.–. Publication body: SHAB. Notices to shareholders: by letter. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Harting, Dietmar, German national, in Espelkamp (DE), President, with individual signature; ????, ??????, von Häggenschwil, in Zurich, Vice-President, with collective signature on two; ????????, ????? Dr., von Thalwil and Sumiswald, in Gattikon (Thalwil), member, with collective signature for two; ??????????, ??????? Dr., German national, in Feldbrunnen, Managing Director, with collective signature of two; ??????????, ????, von Krauchthal, in Bettlach, with collective signature for two; ?????, ????? Dr., von Herzogenbuchsee, in Oberhasli (Niederhasli), with collective signature for two; PricewaterhouseCoopers AG, in Zurich, Auditor. Diary No. 2606 of 22 September 2004 (02468626 / CH-073 March 20016.073-1)
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: HARTING AG, Biel/Bienne, Switzerland.
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