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Registration · Managing Director (1) · Authorized signatory (ppa) (2) · Auditor: Controlla Revisions AG · Address · Company statute Shaba7 Aug 2002 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
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No 154 Tuesday, 13 August 2002 120th year Werner Fischer Paneel AG, in S r n ac h ,
Unnamed street ??, 8370 Sirnach, Switzerland
, public limited company (new registration). Statute date: 6 August 2002. Purpose: Trade in panels and accessories and other commercial products of construction supplies. The Company may participate in other undertakings, acquire or establish similar or related undertakings and acquire, sell and charge land. Share capital: CHF 100,000.--. Liberating share capital: CHF 100,000.--. Equities: 1,000 registered shares at CHF 100,--. Publication body: SHAB. The notifications to the shareholders are made by registered letter to the addresses entered in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: ?????, ????, von Berneck, in Gonten, member, with single signature; ??????, ?????, Italian national, in Oberwangen TG (Fischingen), Managing Director, with collective signature for two; ??????????????, ???????, Turkish nationals, in Wil SG, with collective procura to two; ???????????????????, ?????????????, Italian nationals, in Münchwilen TG, with collective procura for two; Controlla Revisions AG, in Frauenfeld, Auditor. Diary No. 2718 of 7 August 2002 (00598954 / CH-445.587-4)
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: Werner Fischer Paneel AG, Sirnach, Switzerland.
