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Registration · President: Jörg Wild · Managing Director (1) · Auditor: KPMG AG · Address · Company statute Shaba21 Sept 2007 Swiss Official Gazette of Commerce Archive, Switzerland
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No 187 Thursday, 27 September 2007 125th year ComDataNetAG, in A l t d o r f U R , CH-120 March 20002.318-3,
Lehnplatz 9, 6460 Altdorf
, public limited company (new registration). Statute date: 20 September 2007. Purpose: The company aims to provide services in the field of electrical, telematics and informatics. To this end, the company provides planning and project planning, trading, maintenance and service for computer hardware and software, telecommunications and security systems and IT and telecommunications consulting as well as training in this context. The company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad. The Company may acquire, hold and sell land. The Company may carry out all commercial, financial and other activities related to the purpose of the Company. Share capital: CHF 500'000.– . Liberation share capital: CHF 500'000.–. Shares: 5,000 registered shares at CHF 100.–. Qualified facts: Intended takeover: After the foundation of the Altdorf AG electricity plant (CH- 120 March 20000.404-7), the company intends to take over measuring instruments, tools, office furniture, storage materials and ongoing customer orders at a maximum price of CHF 868,200.– after the foundation of the Altdorf AG Electricity Plant (CH- 120 March 20000.404-7). Publication body: SHAB. Notifications to shareholders are sent by letter to the addresses listed in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Wild, Dr. Jörg, von Wattwil, in Altdorf UR, President, with collective signature for two; ??????, ??????, by Andermatt, in Schattdorf, member, with collective signature for two; ??????, ??????, von Unterschächen, in Schattdorf, Managing Director, with collective signature for two; KPMG AG, in Root, Auditor. Diary No. 377 of 21 September 2007 (04128930 / CH-120 March 20002.318-3)
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: ComDataNet AG, Altdorf, Switzerland.
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