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Registration · President (1) · Chair of the board (1) · Member of the board (3) · Secretary (1) · Auditor: Juris Treuhand AG · Address · Company statute Shaba13 Sept 2005 Swiss Official Gazette of Commerce Archive, Switzerland
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No 181 Monday, 19 September 2005 123rd year Artemis Control AG, in Z ü r c h , CH-020 March 20029.062-5,
Unnamed street ??, 8008 Zürich, Switzerland
, public limited company (new registration). Statute date: 5 September 2005. Purpose: Purpose of the company is the planning, project planning, design and construction of industrial spatial protection systems as well as the necessary control and monitoring units. It is also intended to provide research services in relation to their main purpose. The company may establish branches, participate in other domestic and domestic enterprises, acquire or join with similar or related undertakings, acquire, administer or resell land, enter into any business and enter into contracts which are likely to promote the purpose of the company or which are directly or indirectly related to it. Share capital: CHF 250,000.–. Liberation share capital: CHF 250,000.–. Shares: 250 registered shares at CHF 1,000.–. Publication body: SHAB. Statements by the Board of Directors may be communicated in writing to the shareholders registered in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Müllhaupt, Dr. Walter, von Bergdietikon, in Erlenbach ZH, President, with collective signature for two; ??????, ?????, von Gossau SG, in Oberrieden, member and secretary, with collective signature of two; of ???????????, ??????, German national, in Malibu (CA, US), member, with collective signature of two; Kames, Dr. Jost Heiner, German national, in Dürnten, member, with collective signature of two; Juris Treuhand AG, in Zug, Auditor. Diary No. 25325 of 13 September 2005 (03023144 / CH-020 March 20029.062-5)
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: Artemis Control AG, Uster, Switzerland.
