European Companies Search Engine
No longer Officer (2) · Chair of the board (1) · Member of the board (1) · No longer Chair of the board (1) · Auditor: Dr. Rüsch & Dr. Rietmann AG · No longer Auditor: BDO Visura · Company statute Shaba26 Jun 2006 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
Text
No 125 Friday, 30 June 2006 124th year SCHMIDLIN ASCO SWISS AG, in Zw n g e n , CH- 288.660-2, manufacture and sale of convectors, public limited company (SHAB No. 220 of 11 November 2004, p. 4, Publ. 2539088). Amendment to the Articles of Association: 12 June 2006. Company new: Schmidlin ASCO Swiss AG. Purpose new: Production and sale of convectors according to Swiss standards as well as execution of metal construction works of any kind. The company may participate in other companies and acquire, hold and sell land. Qualified facts: [The provision on the intended takeover of kind at the time of formation has been deleted from the Articles of Association.] [deleted: Intended takeover: After the foundation of the ?????? ????????? AG, steel and metal construction, the company intends to take over the ?????? ????????? AG, steel and metal construction, in Zwingen, company furniture and warehouses for a maximum price of CHF 200,000.]. Retired persons and extincited signatures: Feigenwinter, Dr. Hans-Rudolf, von Reinach BL, in Reinach BL, Chairman of the Board of Directors, with collective signature for two; BDO Visura, in Laufen, Auditor; ?????????, ??????, from blue, in blue, with collective procura to two; ?????????????????, ?????, from Duggingen and Grellingen, in Duggingen, with collective procura to two. Registered persons new or mutating: Oehler, Dr. Edgar, von Balgach, in Balgach, Chairman of the Board of Directors, with collective signature to two; Buob, Dr. Ernst, von Rorschacherberg, in Rorschacherberg, member of the Board of Directors, with collective signature of two; ??????, ?????, von Fischingen, in Zuzwil SG, with collective signature for two; Holenstein, Dr. Stefan, von Kirchberg SG and Zurich, in Zurich, with collective signature for two; ?????????, ??????, of blue, in blue, with collective signature for two [previously: member of the Board of Directors, with single signature]; Dr. Rüsch & Dr. Rietmann AG, in St. Gallen, Auditor. Diary No. 2899 of 26 June 2006 (03440880 / CH-288.660-2)
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: Schmidlin ASCO Swiss AG, Zwingen, Switzerland.
The visualizations for "SCHMIDLIN ASCO SWISS AG - No longer Officer (2) · Chair of the board (1) · Member of the board (1) · No longer Chair of the board (1) · Auditor: Dr. Rüsch & Dr. Rietmann AG · No longer Auditor: BDO Visura · Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
