European Companies Search Engine
President: Reinhard Wüst · Chair of the board: Reinhard Wüst · Member of the board (1) · Auditor: Treviso Revisions AG · No longer Auditor: BDO Visura · Address · Company statute Shaba30 Jul 2004 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
Text
No 150 Thursday, 5 August 2004 122nd year , OXXIR AG, previously in S u r s e , CH-173.832-7, development and distribution incl. licensing of products and software, public limited company (SHAB No. 82 of 1 May 2003, p. 10, pub l. 971450). Founding Statutes: 18 May 2000. Amendment to the Articles of Association: 19 May 2004. New seat: G o s s a u S G . New domicile: Industriestrasse 135, 9200 Gossau. New purpose: The company aims to acquire, manage, lease, lease, develop and sell land primarily used for commercial and industrial purposes in Switzerland, ensures its maintenance, conversion, transformation and/or commercial management and ensures the operation of infrastructure and operating processes, can renovate the properties it manages or optimise its benefits. The company may participate in other companies and establish branches. Share capital: CHF 3,000,000.–. Liberation share capital: CHF 3'000'000.–. Shares: 300,000 registered shares at CHF 10.–. Publication body: SHAB. New notifications: Notifications to shareholders are sent by letter or fax. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Retired persons and extincited signatures: BDO Visura, in Lucerne, auditor. Registered persons new or mutating: Wüst, Reinhard, by Oberriet SG, in Niederwil SG (Oberbüren), President, with collective signature to two; ??????, ???????, von Oberlangenegg, in Cham, member, with collective signature for two [previously: with single signature]; Treviso Revisions AG, in St. Gallen, Auditor. Diary No. 5503 of 30 July 2004 (02391060 / CH-173.832-7)
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: SFH Swiss Financial Holding AG, Gossau, Switzerland.
The visualizations for "OXXIR AG - President: Reinhard Wüst · Chair of the board: Reinhard Wüst · Member of the board (1) · Auditor: Treviso Revisions AG · No longer Auditor: BDO Visura · Address · Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
