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Officer (4) · President (1) · Chair of the board (1) · Board (2) · Auditor: PricewaterhouseCoopers AG · No longer Auditor: PricewaterhouseCoopers AG · Name: Soutec Soudronic AG · Company statute Shaba14 May 2007 Swiss Official Gazette of Commerce Archive, Switzerland
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No 96 Monday, 21 May 2007 125th vintage , Soutec Holding AG, in N e f t e n ba c h , CH-020 March 20029.808- 2, public limited company (SHAB No. 91 of 11 May 2006, p. 20, publ. 3371024). Amendments to the Articles of Association: 2 May 2007. Merger: Acquisition of the assets and liabilities of Soutec Soudronic AG, in Neftenbach (CH-47.643-3), pursuant to the merger agreement of 2 May 2007 and balance sheet as of 31 December 2006. Assets of CHF 19,482,652.32 and liabilities (foreign capital) of CHF 16,061,230.20 will be transferred to the acquiring company. Since the acquiring company holds all the shares of the transferring company, neither a capital increase nor a share allocation takes place. New company: Soutec Soudronic AG. Translations of the company: (Soutec Soudronic SA) (Soutec Soudronic Ltd.). New purpose: The Soutec Soudronic AG aims to develop, design and manufacture machines of all kinds and 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. Retired persons and extinguished signatures: PricewaterhouseCoopers AG, in Zurich, auditor. Registered persons new or mutating: ?????, ?????? ????????, German national, in Dübendorf, President, with collective signature to two; Robl,Thomas Rudolf, German national, in Munich (DE), member, with collective signature for two; ????, ?????, von Bubikon, in Herrliberg, member, with collective signature for two [previously: with single signature]; Bucher, Romeo, von Neuhausen am Rheinfall, in Laufen-Uhwiesen, with collective procura for two; ???????, ??????, von Regensdorf, in Wettingen, with collective procura for two; ??????, ???????, von Köniz, in Niederweningen, with collective procura for two; ??????, ?????????, von Bäretswil and Bauma, in Bauma, with collective procura for two; PricewaterhouseCoopers AG, in Zug, Auditor. Diary No. 13689 of 14 May 2007 (03938240 / 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.
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