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Registration · Member of the board: Brigita Dietsche · Chair of the board (1) · Authorized signatory (ppa) (1) · Auditor: Ernst & Young AG · Address Shaba19 Oct 2006 Swiss Official Gazette of Commerce Archive, Switzerland
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No 207 Wednesday, 25 October 2006 124th year of year, F. Dietsche Holding AG, registered office: Z u g , CH-179.936-4, domicile:
Unnamed street ??, 6300 Zug, Switzerland
, public limited company (new registration). Statute date 3 October 2006, 18 October 2006. Purpose: acquisition, sale and management of domestic and foreign holdings of all kinds; may participate in other companies. Share capital: CHF 1'000'000, liberation: CHF 1'000'000, 10'000 registered shares at CHF 100. Qualified facts: intended takeover: Assets of a maximum of CHF 46'000'000.00 and liabilities of a maximum of CHF 9'000'000.00 of the 'Participations' business unit of 'F. Dietsche Holding - Aktiengesellschaft', in Zug (new: 'Immo-Development AG', in Felben-Wellhausen), at the price of CHF 0.00. Publication organ: SHAB. Registered persons: Dietsche-Gartenmann, Brigita, Heimat: Basel, in Schindellegi, member with collective signature for two; Dietsche, Friedrich Paul, Heimat: Zurich, Basel, in Herrliberg, President with collective signature for two; ?????, ??????, Heimat: Wollerau, in Engelburg, authorized representative with collective procura to two; Ernst & Young AG, in St. Gallen, auditors. Diary No. 12602 of 19 October 2006 (03607076 / CH-179.936-4)
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: F. Dietsche Holding AG, Freienbach, Switzerland.
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