European Companies Search Engine
Registration · Member of the board (1) · Auditor: PricewaterhouseCoopers AG · Address · Company statute Shaba25 Apr 2006 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
Text
No 83 Montag, 1 May 2006 124th year - Soutec Holding AG (Soutec Holding SA) (Soutec Holding Ltd.), in N e f t e n b a c h , CH-020 March 20029.808-2, Ungenannte Str. ??, 8413 Neftenbach, Switzerland, public limited company (new registration). Statute date: 24 April 2006. Purpose: The purpose of the company is to acquire, hold, manage and sell interests in companies at home and abroad. In addition, the purpose also includes all activities aimed at promoting the main purpose; in particular, the company may establish branches in Germany and abroad, establish or acquire similar or related companies, enter into financial transactions of all kinds on its own account or in trust, and acquire, administer and sell land. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 100,000 registered shares at CHF 1.–. Qualified facts: Intended takeover: After the foundation, the company intends to acquire all 2,000 registered shares at CHF 1,000– Soudronic Automotive AG, in Neftenbach, at a maximum price of CHF 20,000.000. Publication body: SHAB. Notifications to shareholders are sent by post or fax or email to the addresses entered in the share register or, unless the law necessarily provides otherwise, by one-time publication in the SHAB. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: ????, ?????, von Bubikon, in Herrliberg, member, with single signature; PricewaterhouseCoopers AG, in Zurich, Auditor. Diary No. 11522 of 25 April 2006 (03356120 / CH-020 March 20029.808-2)
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: Andritz Soutec AG, Neftenbach, Switzerland.
The visualizations for "Soutec Holding Ltd. - Registration · Member of the board (1) · Auditor: PricewaterhouseCoopers AG · Address · Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
