European Companies Search Engine
No longer PPA (2) · Pres. (1) · Chair (1) · Board (1) · PPA (1) · No longer Pres. (1) · No longer Chair (1) · No longer Vice Chair (1) · No longer Board (1) · No longer VP (1) … Shaba22 Aug 2006 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
Text
No 165 Monday, 28 August 2006 124th year ssoudronic Automotive AG, in N e f t e n b a c h , CH- 47.643-3, manufacture of machinery, public limited company (SHAB No. 34 of 17 February 2006, p. 21, publ. 3249416). Amendments to the Articles of Association: 19 July 2006. Company new: Soutec Soudronic AG. Translations of the company: (Soutec Soudronic SA) (Soutec Soudronic Ltd.). Purpose new: The purpose of the company is the development, construction and manufacture of machines of all kinds and the trade in machines. 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. New notices: Notifications to shareholders are sent by post or fax or email to the addresses entered in the share register or, unless the law necessarily stipulates otherwise, by one-time publication in the SHAB. Retired persons and extinguished signatures: Pricewaterhouse-Coopers AG, in Zurich, auditor; ??????, ???????, von Stettfurt, in Wagenhausen, President, with collective signature for two; ?????, ???????, von Solothurn, in Wohlen AG, Vice-President, with collective signature of two; ?????, ??????, by Les Agettes, in Zurich, member, with collective signature for two; ??????, ?????, von Bünzen, in Sarmenstorf, with collective procura for two; ?????????, ?????, Italian national, in Freienstein-Teufen, with collective procura to two. Registered persons new or mutating: ??????, ??????, German national, in Maur, with collective procura to two [previously: member, with collective signature of two]; ?????, ??????, German national, in Dübendorf, President, with collective signature of two; ????, ??????, German national, in Munich (DE), member, with collective signature of two; PricewaterhouseCoopers AG, in Zug, Auditor. Diary No. 22952 of 22 August 2006 (03523576 / 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 "Soutec Soudronic AG - No longer Officer (2) · President (1) · Chair of the board (1) · Member of the board (1) · Officer (1) · No longer President (1) · No longer Chair of the board (1) · No longer Vice chair of the board (1) · No longer Member of the board (1) · No longer Vice president (1) · Auditor: PricewaterhouseCoopers AG · No longer Auditor: Pricewaterhouse-Coopers AG · Name: Soutec Soudronic AG · Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
