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Member of the board: Walter Mattenberger · Auditor: A & M Consulting GmbH · No longer Auditor: Beravisa AG · Company statute Shaba7 Apr 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 70 Friday, 11 April 2008 126th year of cw power consulting ag, previously in Z u g , CH- 178.032-7, public limited company (SHAB No. 183 of 21 September 2006, p. 14, Publ. 3558668). Founding Statutes: 25 January 2005, Amendment to the Articles of Association: 6 February 2008. New seat: N ü r e n s d o r f . New domicile: c/o
Unnamed street ??, 8309 Nürensdorf, Switzerland
. Purpose: The purpose of the company is to trade, distribute and manufacture goods in the electrical sector as well as the transfer of know-how. The Company may acquire and manage industrial processes, patents, licenses, distribution rights, trademarks and other copyrights. The company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad. The Company may acquire, hold and sell land. The Company may carry out all commercial, financial and other activities related to the purpose of the Company. Share capital: CHF 100'000.00. Liberation: CHF 100'000.00. Shares: 1,000 registered shares at CHF 100.00. Publication body: SHAB. New notifications: Notifications to shareholders are made 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. Retired persons and extincited signatures: ????????, ??????, von Zürich, in Oberwil near Zug, member, with individual signature; ????????, ?????????, von Zürich, in Unterägeri, member, with single signature; Beravisa AG, in Zug, auditor. Registered persons new or mutating: Mattenberger, Walter, von Zürich, in Nürensdorf, member of the Board of Directors, with individual signature [previously: President with individual signature]; A & M Consulting GmbH (CH- 296.113-7), in Rafz, Auditor. Diary No. 9599 of 7 April 2008 (04424990 / CH-178.032-7)
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: Salona AG, Sarnen, Switzerland.
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