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Address Shaba18 Jan 2013 Swiss Official Gazette of Commerce Archive, Switzerland
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Asgalium Unitec S.A., La Chaux-de-Fonds, CH-645-1000101-4 (FOSC, January 14, 2011, 12/5985680). New headquarters: Ungenannte Str. ??, 2016 Cortaillod, Switzerland Road. The 100 shares of CHF 1,000, registered according to statutes, are no longer equipped with a statutory pre-emption right. Equity: CHF 100,000, fully released, divided into 100 shares of CHF 1,000, registered, linked according to statutes. Calls and communications to shareholders: recommended letter sent to the last address indicated by shareholders registered on the share register. The statutory clause relating to the takeover of property envisaged in the constitution is struck down in the statutes. Amended Statutes on January 16, 2013. 'Fénart Eric - FIREC' (CH- 645-4103624-0) is no longer a review body. Review Body: 'Fiduciary Leitenberg - Associates SA' (CH-645-1007766-6), in La Chaux-de-Fonds. Daily Register 777 of 18 January 2013 / CH-640.101-4 / 07029740
This filing was translated from French 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: Asgalium Unitec SA, Cortaillod, Switzerland.
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