European Companies Search Engine
Chair of the board: Stephan Werthmüller · Member of the board (1) · No longer Auditor: Deloitte AG · Company statute Shaba1 Apr 2009 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
Text
No 67 Tuesday, 7 April 2009 127th year of Year's AG (Melos SA) (Melos Ltd), previously in B a s e l , CH- 273.967-3, public limited company (SHAB No. 7 of 11 January 2006, p. 6). Founding Statutes: 5 July 201947. Amendment to the Articles of Association: 19 March 2009. New seat: B n n n g e n . New domicile:
Unnamed street ??, 4102 Binningen, Switzerland
. New purpose: provision of services of all kinds, especially in the fields of gastronomy, sales and culture. The Company may carry out all transactions in the movement of movables and real estate and participate in other companies. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 200 bearer shares at CHF 500.–. Publication body: SHAB. New notices: The Company's communications to shareholders are made by registered letter, if addresses are known, otherwise by publication in the SHAB. According to the statement of the Board of Directors of 19 March 2009, the Company is not subject to an ordinary revision and waives a limited revision. Retired persons and extinguished signatures: Deloitte AG, in Basel, Auditor. Registered persons new or mutating: Werthmüller, Stephan, von Basel, in Binningen, Chairman of the Board of Directors, with individual signature [previously: member of the Board of Directors]; ????, ?????, von Wolfhalden, in Binningen, member of the Board of Directors, with individual signature. Day Register No. 2035 of 1 April 2009 (04962818 / CH-273.967-3)
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: Melos AG, Basle, Switzerland.
The visualizations for "Melos Ltd. - Chair of the board: Stephan Werthmüller · Member of the board (1) · No longer Auditor: Deloitte AG · Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
