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No longer Auditor: Trevin AG Treuhand & Revisionen · Company statute Shaba24 Sept 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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H.-Ch. Brandenburg AG, in Tha lwi l , CH-020 March 20002.422-5, public limited company (SHAB No. 155 of 13 August 1998, p. 5600). Amendment to the Articles of Association: 19 June 2009. Purpose new: The company aims to run an architectural office. The Company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, as well as carry out any business directly or indirectly related to its purpose. The Company may acquire, charge, divest and manage real estate at home and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. New qualified facts: [The provision on the in-kind payment/assumption of kind at the time of formation has been deleted from the Articles of Association.] [previously: At the time of the foundation, a passenger car as well as office machinery and office furniture will be taken over at the price of CHF 19,200,– of which CHF 18,000 will be credited to the share capital in accordance with the in-use deposit agreement.]. New notifications: Notifications to shareholders are sent by letter or fax to the addresses listed in the share register. According to the declaration of 18 September 2009, the limited revision was waived. Retired persons and extinguished signatures: Trevin AG Treuhand & Revisionen, in Zurich, Auditor. Day Register No. 37338 of 24 September 2009 / CH-020 March 20002.422-5 / 05269730
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: Sport Media Vertriebs AG, Baar, Switzerland.
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