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Registration · Member of the board: Katharina Frech · President (1) · Chair of the board (1) · Auditor: KPMG Fides Peat · Address · Company statute Shaba12 May 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 95 Tuesday, 18 May 2004 122nd year Frech AG, in S t a n s s t a d , c/o
Andreas Grützmann, Schützenmatte 6, 6362 Stansstad
, public limited company (new registration). Statute date: 4 May 2004, 10 May 2004. Purpose: to provide advice and other related services to service, commercial and production companies, to rent and evaluate road, water and aircraft, works of art and the like, to organise training and support of special events and related areas, as well as to purchase, sell, charge, hold and manage real estate and shareholdings; may participate in other companies and acquire licenses and representations. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 100 registered shares at CHF 1,000.–. Publication body: SHAB. Notices to shareholders are made by the Board of Directors by registered letter or by publication in the SHAB. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Persons registered: ?????, ??????, von Rothenfluh, in Oftringen, President, with single signature; Frech, Katharina, by Rothenfluh, in Oftringen, member, with single signature; KPMG Fides Peat, in Lucerne, auditor. Diary No. 530 of 12 May 2004 (02266464 / CH-152.832-0)
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: Frech AG, Stansstad, Switzerland.
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