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Registration · Authorized signatory (ppa) (1) · Auditor: Controlla Revisions AG · Company statute Shaba21 Oct 2002 Swiss Official Gazette of Commerce Archive, Switzerland
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No 207 Friday, 25 October 2002 120th year RO-Technologies AG, seat: S t e n h a u s e n , domicile:
Unnamed street ??, 6312 Steinhausen, Switzerland
, public limited company (new registration). Statute date: 10 October 2002. Purpose: purchase, sale and brokerage of machinery, equipment and building materials as well as brokering know-how and providing consulting services, especially in the construction sector; may buy, sell, mediate, manage and exploit real estate, securities, intellectual property rights, conduct financial transactions of all kinds and establish subsidiaries. Share capital: CHF 100,000, liberation: CHF 100,000, 100 bearer shares at CHF 1,000. Publication body: SHAB. Registered persons: Müller, Christoph, Heimat: Roggwil TG, Frauenfeld, in Frauenfeld, President with collective signature for two; Felder, Dr. Urs, Heimat: Inwil, Schüpfheim, in Cham, member with collective signature for two, managing director with collective signature for two; Controlla Revisions AG, in Frauenfeld, Auditor; ???????, ??????, home: Croatia, in Matulji (HR), authorized representative with collective procura to two. Diary No. 9780 of 21 October 2002 (00701608 / CH-175.869-7)
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: RO-Technologies AG, Kreuzlingen, Switzerland.
