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No longer President (1) · No longer Vice president (1) · Address · Company statute Shaba4 Nov 2003 Swiss Official Gazette of Commerce Archive, Switzerland
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No 216 Monday, 10 November 2003 121st year Testatoris AG (Testatoris SA) (Testatoris Ltd), previously in Z u g , The provision of all services belonging to the activities of an auditing and consulting firm, independent of the clients, with heavy auditing,... public limited company (SHAB No. 2 of 4 January 2002, p. 15). Amendments to the Articles of Association: 29 October 2003. Translations of the company new: (Testatoris SA) (Testatoris Ltd.). Seat new: L u z e r n . New domicile:
Unnamed street ??, 6005 Luzern, Switzerland
. New purpose: the provision of all services belonging to the activities of an auditing and consulting firm, independent of the contracting entities, with a focus on auditing, by suitably qualified experts, in particular the conduct of audits of all kinds, in particular audits of audits in accordance with the provisions of the Code of Obligations; acquisition, holding and sale of real estate and other rights in rem; participations. Share capital: CHF 100,000.--. Liberating share capital: CHF 100,000.--. Equities: 100 registered shares at CHF 1,000--. Publication body: SHAB. Messages: Notifications are sent by registered letter. Vinculation: The registered shares are vincululated according to the statutes. The documents of the special qualification as auditor are deposited. [deleted: The documents relating to the special qualification as auditor are deposited with the Commercial Register Office of the Canton of Zug.]. [Further amendings do not affect facts that are subject to publication.]. Retired persons and extincited signatures: ?????, ??????, of Zurich, in Egg, President, with collective signature for two; ?????????, ???????????, von Täuffelen, in Zurich, Vice-President, with collective signature to two. Registered persons new or mutating: auditing and consulting AG, in Zurich, auditor [as before]; ??? ???????????, ????, von Kerns and Lucerne, in Adligenswil, member, with single signature. Diary No. 5143 of 4 November 2003 (01251938 / CH-171.564-3)
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: Testatoris AG, Lucerne, Switzerland.
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