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President (1) · Auditor: Revia Revisions- und Beratungs AG · No longer Auditor: KPMG Fides Peat · Address · Name: Cube Concept AG · Company statute Shaba8 Sept 2006 Swiss Official Gazette of Commerce Archive, Switzerland
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No 178 Thursday, 14 September 2006 124th year stemwag AG, in M a u e n s e , CH-10.040-2, operation of a company in the field of industrial, office, commercial and residential construction, public limited company (SHAB No. 106 of 6 June 1997, p. 3868). Amendment to the Articles of Association: 29 August 2006. Company new: Cube Concept AG. New domicile:
Unnamed street ??, 6212 Kaltbach, Switzerland
. Purpose new: planning, realisation and operation of industrial, office, commercial and residential buildings of all kinds; trade in related products and goods; management of assets, in particular the acquisition, management and sale of real estate and undertakings; Activities of patent, licensing and other intellectual property transactions. New notifications: Messages are sent by simple letter. New vinculation: The registered shares are vinculated according to the statutes. [Further amendings do not affect facts that are subject to publication.]. Retired persons and extincited signatures: KPMG Fides Peat, in Lucerne, auditor. Registered persons new or mutating: ??????, ?????, von Sennwald, in Mauensee, President, with collective signature to two [previously: von Sax-Sennwald, member, with single signature]; ?????, ?????, from Lucerne, in Kriens, member, with collective signature for two; ????????, ????????, by Schenkon, in Winikon, member, with collective signature for two; Revia Auditand AG, in Kriens, Auditor. Diary No. 5010 of 8 September 2006 (03548892 / CH-10.040-2)
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: Cube Concept AG, Kaltbach, Switzerland.
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