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No longer President (1) · Name: Concept & Communications AG · Company statute Shaba13 Mar 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 55 Wednesday, 19 March 2008 126th year B & S Properties AG, in H e r g s w l N W , CH- 152.332-4, public limited company (SHAB No. 49 of 11 March 2008, p. 11, Publ. 4380680). Amendment to the Articles of Association: 12 March 2008. Company new: Concept & Communications AG. New purpose: The company aims to provide strategic advice to companies and entrepreneurs, in particular the purchase and sale, as well as the management and brokering of companies and assets at home and abroad. The purpose of the company is to acquire and manage shareholdings in other undertakings, to conduct syndicated business, to carry out brokerage and other brokerage activities, to acquire and manage assets and to carry out all types of fiduciary business. The Company may establish branches and subsidiaries at home and abroad and may carry out any business directly or indirectly related to its purpose. The Company may acquire, charge, divest and manage real estate at home and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. New notices: Notifications to shareholders are made by publication in the SHAB. Retired persons and extincited signatures: Wuest, Bruno E., von Oberriet SG and Luzern, in Mobile, Alabama (USA), member, with collective signature for two; ????, ?????, von Luzern, in Lucerne, President, with collective signature for two; ??????, ?????, von Aarburg, in Kastanienbaum (Horw), member, with collective signature for two. Diary No. 346 of 13 March 2008 (04393380 / CH-152.332-4)
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: PESTEX AG, Schindellegi, Switzerland.
