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Registration · Chair of the board: Daniel Chautard · Member of the board: Kurt Wyssmüller · Auditor: Counselnet AG (CHE-108.433.260) · Address · Company statute Shaba3 Jul 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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Alos Solution AG, in Obfelden, Schweizer Handelsregister CHE-453.911.215, Bachstrasse 29, 8912 Obfelden, public limited company (new registration). Statute date: 21 June 2017, 3 July 2017. Purpose: The company aims to trade and import/export all goods and products of office technology, industrial office technology, computer accessories, IT technology and in particular hardware and software solutions in the above-mentioned areas. Support and advice in business and financial, IT,technical, administrative marketing and communication technology areas, management and training for companies and companies in which shareholdings are held, including in group companies and for third parties; direct and indirect investments in assets or interests in any business related to or promote the activities mentioned above, as well as the acquisition of shareholdings in any type of company or company at home and abroad. The Company may carry out all transactions and actions which are suitable for its corporate purpose, directly or indirectly. Acquisition, holding and sale of land, acquisition and sale and use of patents, licences and other intellectual property. Share capital: CHF 140'000.00. Share capital: CHF 140'000.00. Shares: 1,400 registered shares at CHF 100.00. Qualifying facts: In-kind deposit/property takeover: The company acquires part of the assets and liabilities of Spigraph AG when it is established, in Obfelden (Schweizer Handelsregister CHE-102.365.536), namely the Digital Archiving and Scanner Trading Business Unit, in accordance with the contract of 21 June 2017 and the takeover balance sheet as of 30 April 2017, according to which the acquired assets amount to CHF 405,556.34 and the acquired liabilities CHF 262,812.00, for which 1,400 registered shares are issued at CHF 100.00 and CHF 2,744. 34 as a claim. Publication body: SHAB. Notifications to shareholders are sent by letter, e-mail or fax to the addresses listed in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Chautard, Daniel, French national, in Roche (FR), Chairman of the Board of Directors, with individual signature; Wyssmüller, Kurt, von Oberwil im Simmental, in Neuheim, member of the Board of Directors, with individual signature; ?????????? ?? ?????????????????, in Baar, Auditor. Day Register No. 23267 of 3 July 2017 / Schweizer Handelsregister CHE-453.911.215 / 03626911
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: Alos Solution AG, Obfelden, Switzerland.
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