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Registration · Persons · Auditor: PricewaterhouseCoopers AG · Address · Company statute Shaba24 Dec 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 255 Thursday, 30 December 2004 122nd year Mederio AG, in H e r g s w l N W , CH-152.908-2, Ungenannte Str. ??, 6052 Hergiswil, Switzerland, public limited company (new registration). Statute date: 22 December 2004. Purpose: Development and distribution of pharmaceutical products with transpulmonary systemic drug application; may purchase, hold and sell licenses and patents, also take over representations, acquire, develop, manage and exploit patents, acquire, manage, charge and sell land, finance any kind of business, and participate in similar or related ventures. Share capital: CHF 113,742.61. Share capital: CHF 113,742.61. Shares: 9,158,800 registered shares category A at CHF 0.01 and 2,215,461 registered shares category B at CHF 0.01 (preferred shares). Publication body: SHAB. Notifications to shareholders are sent by registered letter to the address entered in the share register. Statutory privileges: The preferred shares grant a prerogative with regard to the liquidation surplus in accordance with a detailed description in the Articles of Association. Registered persons: ???????, ?????, von Aarau, in Hergiswil NW, member, with single signature; PricewaterhouseCoopers AG, in Zurich, Auditor. Diary No. 1510 of 24 December 2004 (02619154 / CH-152.908-2)
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: Mederio AG, Hergiswil, Switzerland.
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