European Companies Search Engine
Member of the board (3) · No longer Member of the board (2) · Auditor: PricewaterhouseCoopers AG · Company statute Shaba4 Aug 2004 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
Text
No 153 Tuesday, 10 August 2004 122nd year Precious Woods Holding AG (Precious Woods Holding SA ltd) (Precious Woods Holding Ltd), registered office: Z u g , (CH-175.110-6), formation, acquisition, permanent management, support and divestment of companies, joint stock company (SHAB No. 82 of 29 April 2004, p. 13, id. 2238430). Amendment to the Articles of Association: 26 May 2004. Remarks New: Amendment of non-publication facts. Registered persons New: Brugger, Ernst, Home: Gossau ZH, in Mollis, member with collective signature for two; ?????, ??????, home: Arlesheim, Hüttwilen, in Arlesheim, member with collective signature for two; ????, ????, homeland: Wynigen, in Zurich, member with collective signature for two; PricewaterhouseCoopers AG, in Zurich, Auditor. Deleted: [???????, ?????, home: Costa Rica, in Escaza (CR), member with collective signature for two]; [???????, ????? ??, Home: Zollikon, Lucerne, Bellinzona, in Zollikon, member with collective signature for two]; [DELOITTE & TOUCHE AG, in Zurich, Auditor]. Diary No. 8127 of 4 August 2004 (02398236 / CH-175.110-6)
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: Precious Woods Holding Ltd., Zug, Switzerland.
The visualizations for "Precious Woods Holding Ltd. - Member of the board (3) · No longer Member of the board (2) · Auditor: PricewaterhouseCoopers AG · Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
