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Member of the board (4) · Chair of the board (1) · Auditor: CONTRAST Revision AG · Address · Company statute Shaba15 Dec 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 248 Tuesday, 21 December 2004 122nd year Hüsler Nest Holding AG, seat: [previously: O b e r b p p ], CH- 053 March 20007.055-0, participation in other companies, public limited company (SHAB No. 126 of 2 July 2004, page 5). Amendment to the Articles of Association: 9 December 2004. Seat New: Z u g . Domicile New: c/o ALLconsult Services Armin L.
Unnamed street ??, 6300 Zug, Switzerland
. Purpose: To participate in other companies and to hold patents and trademark rights. Share capital Up to now: CHF 400,000, liberating: CHF 400,000, 4,000 registered shares at CHF 100. Qualified facts So far: Deposit in case: according to the in-case deposit agreement of 27 October 1995: 3,000 fully redeemed registered shares at CHF 100.00 of the 'Hüsler Nest AG', in Oberbipp, from ????????? ??????, in Oberbipp, at the price of CHF 3'600'000.00, for which 3,000 fully liberated registered shares are issued at CHF 100.00 and CHF 3'300'000.00 is listed as an agio in the company's balance sheet. Publication organ So far: SHAB. Registered persons Previous: CONTRAST revision AG, in Zug, auditor; ??????, ?????????, homeland: Ruswil, in Emmetten, member with collective signature for two; ?????????????, ????????, homeland: Ruswil, in Emmetten, member with collective signature for two. Changed: ??????, ??????, homeland: Ruswil, in Merlischachen, president with single signature [previously: in Zug]; ??????, ????, homeland: United States, in Merlischachen, member with collective signature for two [previously: in Zug]. Diary No. 12847 of 15 December 2004 (02600522 / CH-053 March 20007.055-0)
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: Hüsler Nest AG, Grenchen, Switzerland.
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