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Chair of the board: Bernhard Burgener · No longer Authorized signatory (ppa) (1) · Address · Company statute Shaba6 Jun 2005 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
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No 111 Friday, 10 June 2005 123th year Highlight Communications AG, so far in F r e e n b a c h , CH-130.0.005.502-2, Development, production and marketing of film, television and music productions, public limited company (SHAB No. 42 of 1 March 2005, p. 12, pub. 2722848). Amendments to the Articles of Association: 3 June 2005. New seat: P r a t t e l n . New domicile:
Netzibodenstrasse 23b, 4133 Pratteln
. New purpose: acquisition, permanent management and divestment of shareholdings in companies of all kinds, in particular in the fields of media, marketing and sport. The Company may provide financial services and guarantees to and for the benefit of affiliated companies. It may acquire, charge, recycle and resale real estate and intellectual property rights. Share capital: CHF 47,250,000. Liberation share capital: CHF 47,250,000.–. Shares: 47,250,000 bearer shares at CHF 1.–. Publication body: SHAB. New notices: The Company's communications to shareholders are made by publication in the SHAB. Retired persons and extincited signatures: ????????, ???, von Triengen, in Illnau, with collective procura to two. Registered persons new or mutating: ??????, ?????? ?????, von Basel, in Rünenberg, Vice-Chairman of the Board of Directors, with collective signature to two [as before]; Mantzke, Dr. Ingo, German national, in Willerzell, member of the Board of Directors, with collective signature on two [as before]; ?????????, ????, von Gersau, in Brunnen, member of the Board of Directors, with collective signature on two [as before]; Hellstern, Martin, von Basel, in Comano, member of the Board of Directors, with collective signature on two [as before]; ?????, ??????, of Zurich, in Meggen, member of the Board of Directors, with collective signature for two [as before]; ????????, ???????, von Zuchwil, in Muttenz, with collective signature for two [as before]; von Büren, Peter, von Stansstad, in Zeiningen, with collective signature for two [as before]; Graf, Dr. Paul, von Full-Reuenthal, in Rheinfelden, with collective signature for two [as before]; PricewaterhouseCoopers AG, in Lucerne, auditor [as before]; Burgener, Bernhard, von Mund, in Zeiningen, Chairman of the Board of Directors, with collective signature to two [previously: President and Delegate of the Board of Directors]. Diary No. 2309 of 6 June 2005 (02876526 / CH-130.0.005.502-2)
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: Highlight Communications AG, Pratteln, Switzerland.
