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Registration · President: Armin Philip · Auditor: OTG Ostschweizerische Revisionsgesellschaft · Address · Company statute Shaba1 May 2003 Swiss Official Gazette of Commerce Archive, Switzerland
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No 86 Wednesday, 7 May 2003 121st year Eurolumber AG, in R ü t e ,
Unnamed street ??, 9050 Appenzell, Switzerland
, public limited company (new registration). Statute date: 25 March 2003. Purpose: trade, import and export of wood and wood products, especially in Europe and worldwide. The Company may acquire, charge and divest real estate, acquire or grant patents and licences, establish companies, participate in such companies in any form or allow others to participate in them, or merge with other companies. Share capital: CHF 100,000.--. Liberating share capital: CHF 100,000.--. Equities: 100 bearer shares at CHF 1,000.--. Publication body: SHAB. The Company's communications to shareholders are made by publication in the SHAB. If the addresses of all shareholders of the administration are known, such communications may be made in writing, unless the law necessarily provides otherwise. Registered persons: Philip, Armin, German national, in Appenzell (Rüte), President, with individual signature; ??????, ?????, by Alt St. Johann, in Thal, member, with single signature; ???????, ????? ??????? ????, von Altdorf UR, in Rorschacherberg, member, with single signature; OTG Ostschweizerische Revisionsgesellschaft, in St. Gallen, Auditor. Diary No. 147 of 1 May 2003 (00979440 / CH-310 March 20001.332-3)
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: Eurolumber AG, Appenzell, Switzerland.
