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Pres.: Patrik Trüb · Board (1) · No longer ppa (1) · Auditor: Balmer-Etienne · No longer Auditor: Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner · Address · Name: Trüb Trachslau AG … Shaba8 Mar 2011 Swiss Official Gazette of Commerce Archive, Switzerland
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Kieswerk Trachslau AG, in Einsiedeln, CH-130.0.003.995-4, joint stock company (SHAB No. 119 of 23 June 2008, p. 15, Publ. 4537338). Amendment to the Articles of Association: 14 December 2010. Company new: Trüb Trachslau AG. New domicile:
Kieswerkstrasse 2, 8840 Trachslau
. Purpose new: the extraction and treatment and sale and transport of gravel materials of any kind, production of concrete, sorting and recycling of construction and industrial waste, depositing of refill material and the execution of earth movements, excavation and planning work; may participate in other companies of a similar nature and acquire, debit, divest and manage land. New shares: 500 registered shares at CHF 1,000.00. [previously: 400 registered shares at CHF 1000, 1000 registered shares at CHF 100]. New notifications: Notifications to shareholders are sent by letter or fax to the addresses listed in the share register. Vinculation: [The limit on the transferability of registered shares has been lifted.]. Retired persons and extincited signatures: ???????, ??????, from Zurich, in Horgen, with collective procura to two; Fiduciary and auditing company Mattig-Suter and Partner, in Schwyz, Auditor. Registered persons new or mutating: Trüb, Patrik, von Horgen, in Horgen, President, with single signature [previously:Trüb, Patrik Karl]; ????, ????, von Horgen, in Horgen, member, with collective signature to two [previously:???????????, ????, Vice-President with single signature]; Lutz, Dr. Peter, von Rheineck and Birmensdorf, in Horgen, member, with collective signature for two; ?????, ??????, von Bleiken near Oberdiessbach, in Horgen, member of the executive board, with collective signature for two; Balmer-Etienne (CH-14.354-1), in Lucerne, auditor. Day Register No. 1084 of 8 March 2011 / CH-130.0.003.995-4 / 06071910
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: Trüb Trachslau AG, Trachslau, Switzerland.
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