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Registration · Chair of the board: Daniel Erni · Member of the board (4) · Authorized signatory (3) · Authorized signatory (ppa) (1) · Auditor: KPMG AG · Company statute Shaba24 Jun 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 124 Monday, 30 June 2008 126th year erNI Consulting AG (ERNI Consulting SA) (ERNI Consulting Ltd.), in B aa r , CH-172.307-4,
Unnamed street ??, 6340 Baar, Switzerland
, public limited company (new registration). Statute date: 12 June 2008. Purpose: to provide services for innovation in process and technology; complete purpose rewriting in accordance with the Articles of Association. Share capital: CHF 350'000.00. Liberating Share capital: CHF 350'000.00. Shares: 35,000 registered shares at CHF 10.00. Qualified facts: In-kind deposit/non-cash takeover: The Company acquires assets of CHF 4,692,927.00 and liabilities (debt capital) of CHF 2,837,015.00 of ERNI upon the formation of the contract of 12 June 2008 Consulting AG (new: ERNI Group Holding AG), in Baar (CH-CH-17.824-9), for which 35,000 registered shares are issued at CHF 10.00 and CHF 1'500'000.00 are credited as a claim. Publication body: SHAB. All communications of the Company to the shareholders are validly made by registered letter to the last reported address of the shareholders. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Erni, Daniel, von Dagmersellen, in Küssnacht am Rigi, Chairman of the Board of Directors, with individual signature; ?????, ????, von Schüpfheim, in Zug, member of the Board of Directors, with collective signature of two; ?????, ?????, von Embrach and Hohenrain, in Otelfingen, member of the Board of Directors, with collective signature of two; Gisler, Andreas, von Sempach and Bürglen UR, in Feuerthalen, member of the Board of Directors, with collective signature of two; Wehrli, Jürg, von Küttigen, in Ennetbürgen, member of the Board of Directors, with collective signature of two; Liechti, Daniel, von Landiswil, in Büren an der Aare, entitled to subscribe, with collective signature for two; ?????????, ????, German national, in Hedingen, entitled to subscribe, with collective signature for two; ???????????, ??????, von Degersheim, in Wallisellen, entitled to subscribe, with collective signature for two; ????, ???????, von Baar, in Risch, authorized representative, with collective procura to two; KPMG AG (CH-15.012-9), in Root, auditor. Branch: Zurich. Bern. Day Register No. 8256 of 24 June 2008 (04548690 / CH-172.307-4)
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: ERNI Schweiz AG, Zurich, Switzerland.
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