European Companies Search Engine
Registration · President (1) · Chair of the board (1) · Member of the board (2) · Auditor: PricewaterhouseCoopers AG · Address · Company statute Shaba17 Jun 2004 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
Text
No 119 Wednesday, 23 June 2004 122nd year Hero Beteiligungen AG, in Le n z bu r g , c/o Ungenannte Str. ??, 5600 Lenzburg, Switzerland, public limited company (new registration). Statute date: 9 June 2004. Purpose: Permanent management of shareholdings, mainly in the food sector; the company may acquire and divest shareholdings. Share capital: CHF 62,000,000.–. Liberation share capital: CHF 62,000,000.–. Shares: 62,000,000 registered shares at CHF 1.–. Qualified facts: In-case deposit: The company acquires 125,000 registered shares at EUR 180.30 of the 'Hero Espana SA' when it is established, in Alcantarilla (ES), 2,767,200 registered shares at EUR 15.25 of 'Hero France SAS', in Allex (Dréme) (FR), 320'000 registered shares at EUR 45,378 of 'Hero Nederland BV', in Breda (NL), 1'500 shares at US'1'500.– the 'Hero of America Inc.', in Wilmington (Delaware/USA), 2 shares at GBP 1.– 'Supercook Limited', in Leeds (UK), and 1,357,687 registered shares at EGP 10.– the 'Société Egypto-Fran-'aise pour les Industries Agro-Alimentaires', in Cairo (EC), for which 62,000,000 fully-liberted registered shares are issued at CHF 1.– of the 'Hero Beteiligungen AG'. Publication body: SHAB. Notices to shareholders will be made in writing. Registered persons: ???????????, ??????, German national, in Oberägeri, President, with collective signature of two; ??????, ?????, von Schlans, in Wettingen, member, with collective signature for two; Luggen, Heinz, of Baden and Termen, in Oberehrendingen, member, with collective signature for two; PricewaterhouseCoopers AG, in Zurich, Auditor. Diary No. 4987 of 17 June 2004 (02322294 / CH-45.538-6)
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: Hero Beteiligungen AG, Lenzburg, Switzerland.
The visualizations for "Hero Beteiligungen AG - Registration · President (1) · Chair of the board (1) · Member of the board (2) · Auditor: PricewaterhouseCoopers AG · Address · Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
