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No longer Authorized signatory (ppa) (1) · Auditor: KPMG Fides Peat · Address · Company statute Shaba18 Jul 2006 Swiss Official Gazette of Commerce Archive, Switzerland
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No 141 Monday, 24 July 2006 124th year ' Joint stock company 'Der fliegende Harass', previously in Z ü r c h , CH-020 March 19900.761-5, distribution of beverages of all kinds, public limited company (SHAB No. 217 of 7 November 2000, p. 7555). Amendments to the Articles of Association: 13 July 2006. New seat: Lu z e r n . New domicile: c/o Eichhof Drinks AG,
Unnamed street ??, 6005 Luzern, Switzerland
. Purpose: distribution of all kinds of beverages; holding intellectual property rights; may provide guarantees in favour of affiliated companies; may participate in other ventures as well as acquire, hold, debit and express land. Share capital: CHF 50,000.–. Liberation share capital: CHF 50'000.–. Shares: 20 registered shares at CHF 1,000 and 60 registered shares at CHF 500.– (voting shares). Publication body: SHAB. Notices: The notifications to the registered shareholders are sent to their last address entered in the share register by registered letter or against confirmation of receipt or by telegraph or, unless the law necessarily provides otherwise, by publication in the publication body. [Further amendings do not affect facts that are subject to publication.]. Retired persons and extincited signatures: ?????, ?????, von Willisau Stadt, in Sursee, member, with collective signature of two; ????, ???????, from Horw, in Horw, with collective signature for two; ???, ????, by Benken SG, in Rain, with collective signature for two; ?????????, ?????, from Birrwil, in Hinwil, with collective signature for two; ??????, ????, from St. Gallen, in Uitikon, with collective signature for two; ?????, ?????, from Zurich, in Schlieren, with collective procura to two. Registered persons new or mutating: ????, ??????, von Leuggern, in Kriens, President, with collective signature to two [as before]; ??????, ????, von Balgach, in Oberkirch, member, with collective signature for two [as before]; KPMG Fides Peat, in Root, auditor [previously: KPMG Fides Peat, in Lucerne]. Diary No. 4145 of 18 July 2006 (03479536 / CH-020 March 19900.761-5)
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: Aktiengesellschaft Der fliegende Harass, Lucerne, Switzerland.
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