European Companies Search Engine
President: Gabriel Studer · No longer Auditor: Testatoris AG · Company statute Shaba30 Apr 2010 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
Text
SM Service Marketing AG, in Kriens, CH-14.698-0, public limited company (SHAB No. 52 of 16 March 2004, p. 9, Publ. 2170332). Amendment to the Articles of Association: 28 April 2010. Qualified facts: [The provisions in the Articles of Association on merger have been omitted.] [deleted: On the basis of the merger agreement of 17 June 1996 and the balance sheet as at 31 December 1995, the company acquired all assets of CHF 1,224,038.02 and all liabilities of CHF 512,748.06 from 'SM Direct Marketing AG', in Baar, for chf 711,289.96, by way of a merger at the Art. 748 OR. In return, 100 registered shares were issued to the shareholders of the acquired company at CHF 1,000 and credited to the acquiring company CHF 611,289.96.]. New notifications: Notifications are sent by letter. [Further amendings do not affect facts that are subject to publication.]. According to the statement of the Board of Directors of 28 April 2010, the Company is not subject to an ordinary revision and waives a limited revision. Retired persons and extincited signatures: Testatoris AG, in Lucerne, auditor. Registered persons new or mutating: Studer, Gabriel, by Kappel SO, in Küssnacht SZ, President, with collective signature to two [previously: in Küssnacht am Rigi]; ??????????, ????, von Thal, in Küssnacht SZ, member, with collective signature for two [previously: by Thal SG, in Küssnacht am Rigi]. Day Register No. 3352 of 30 April 2010 / CH-14.698-0 / 05621218
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: SM Service Marketing AG, Kriens, Switzerland.
The visualizations for "SM Service Marketing AG - President: Gabriel Studer · No longer Auditor: Testatoris AG · Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
