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Authorized signatory (ppa) (1) · Company statute Shaba12 Dec 2002 Swiss Official Gazette of Commerce Archive, Switzerland
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No 245 Wednesday, 18 December 2002 120th year Josias Gasser Baumaterialien AG, in C h u r , trade in building materials, public limited company (SHAB No. 198 of 14 October 2002, p. 7, Publ. 683498). Amendment to the Articles of Association: 9 December 2002. Purpose new: trade in building materials; the company may participate in other ventures, acquire and sell land and establish branches. New share capital: CHF 3'000'000 [previously: CHF 800,000]. New share capital: CHF 3,000,000. New shares: 3,000 registered shares at CHF 1,000 [previously: 400 registered shares at CHF 1,000 and 800 registered shares at CHF 500 (voting shares)]. Qualified facts: [The provision on the in-case deposit on the occasion of the foundation has been deleted from the Articles of Association.] [deleted: Deposit in case: Acquires assets of CHF 4,351,306.07 and liabilities of 3,551,306.07 and liabilities of 3,551,306.07, for which 400 registered shares were issued at CHF 1,000 and 800 registered shares at CHF 500, in accordance with the contract of 30 November 1987 and balance sheet as of 31 December 1986. Notifications: The Company's communications to shareholders are sent by letter to the addresses listed in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons new or mutating: ????????, ?????, by Chur and Brusio, in Chur, with single procura. Diary No. 3578 of 12 December 2002 (00778844 / CH-352.122-9)
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: Josias Gasser Baumaterialien AG, Chur, Switzerland.
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