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Auditor: Neustadt AG Sachwalter + Treuhand · No longer Auditor: KPMG Fides Peat · Company statute Shaba6 Feb 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 29 Thursday, 12 February 2004 122nd year manitec consulting AG, in H o r w , Consulting in the industrial, commercial and financial sector, joint stock company (SHAB No. 65 of 6 April 1999, p. 2193). Amendment to the Articles of Association: 11 November 2003. Share capital new: CHF 100,000.– [previously: CHF 200,000.–]. Liberating share capital new: CHF 100,000.–. New shares: 1,000 registered shares at CHF 100.– [previously: 2,000 registered shares at CHF 100.–]. In the capital reduction of 11 November 2003, 1,000 registered shares at CHF 100.– will be destroyed and repaid; compliance with the legal requirements of Art. 734 OR is established by a public document dated 29 January 2004. Retired persons and extincited signatures: KPMG Fides Peat, in Lucerne, auditor. Registered persons new or mutating: Neustadt AG administrator + treuhand, in Lucerne, auditor. Diary No. 651 of 6 February 2004 (02116146 / CH-12.400-7)
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: Manitec Consulting AG, Ennetbürgen, Switzerland.
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