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Registration · President (1) · Vice president (1) · Auditor: KPMG Fides Peat · Address · Company statute Shaba23 Apr 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 82 Thursday, 29 April 2004 122nd year Hager Systems AG, in E m m e n ,
Sedelstrasse 2, 6020 Emmenbrücke
, public limited company (new registration). Statute date: 29 January 2004. Purpose: acquisition, management and sale of shareholdings and similar rights to other companies in Germany and abroad, in particular to companies in the electrical industry and electrical systems; Management and management of companies as a holding company; taking over and providing management tasks, consulting and management services; Shareholdings; Acquisition, burden, management and divestment of real estate at home and abroad. Share capital: CHF 1'000'000.–. Liberation share capital: CHF 1'000'000.–. Shares: 1,000 registered shares at CHF 1,000. Publication body: SHAB. Notifications are sent by registered letter. Registered persons: ??????, ??????, French national, in Saarbrücken (DE), President, with collective signature of two; ??????, ????, by Wildhaus, in Paudex, Vice-President, with collective signature on two; ??????, ?????????? ????, by Wildhaus, in Paudex, member, with collective signature for two; KPMG Fides Peat, in Lucerne, auditor. Diary No. 1920 of 23 April 2004 (02238198 / CH-18.038-5)
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: Hager Systems AG, Emmenbrücke, Switzerland.
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