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President (1) · Chair of the board (1) · CEO (1) · Member of the board (1) · No longer Member of the board (1) · Auditor: DELOITTE & TOUCHE AG · Address · Company statute Shaba4 Dec 2002 Swiss Official Gazette of Commerce Archive, Switzerland
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No 239 Tuesday, 10 December 2002 120th year Ferrexpo AG, registered office: [previously: H ü n n b e g ], trade in goods of all kinds, in particular metals, public limited company (SHAB No. 219 of 12 November 2001, p. 8877). Amendments to the Articles of Association: 3 December 2002. Seat New: B a a r . Domicile New:
Unnamed street ??, 6340 Baar, Switzerland
. Share capital Modified: CHF 200,000, liberating: CHF 200,000, 200,000 registered shares at CHF 1 [previously: 200 bearer shares at CHF 1,000]. Remarks New: Further change of non-publication facts. Registered persons New: ????????, ?????????, homeland: Lucerne, in Lucerne, President with collective signature for two; ?????????, ??????, homeland: Ukraine, in Hagendorn, delegate with collective signature of two; ????????????, ???, homeland: Lucerne, Neuenkirch, in Kriens, member with collective signature for two; DELOITTE & TOUCHE AG, in Zurich, Auditor. Deleted: [Swisda Audit GmbH, in Hünenberg, Auditor]; [???????, ?????, Heimat: Schwarzenberg, in Hünenberg, member with single signature]. Diary No. 11308 of 4 December 2002 (00764534 / CH-175.159-2)
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: Ferrexpo AG, Baar, Switzerland.
