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No longer Auditor: Trevin AG Treuhand & Revisionen · Name: Fihlag Handels AG · Company statute Shaba5 Oct 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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commercio Fihlag Handels & Leasing AG, in Dietikon, CH-020 March 19908.809-0, public limited company (SHAB No. 136 of 15 July 2005, p. 18, Publ. 2935166). Amendment to the Articles of Association: 19 June 2009. Company new: Fihlag Handels AG. Purpose new: The purpose of the company is to trade in all kinds of goods. The Company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, as well as 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 notifications: Notifications to shareholders are sent by letter or fax to the addresses listed in the share register. By declaration of 18 September 2009, the limited revision was waived. Retired persons and extinguished signatures: Trevin AG Treuhand & Revisionen, in Zurich, Auditor. Day Register No. 38825 of 5 October 2009 / CH-020 March 19908.809-0 / 05284886
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: Fihlag Handels AG, Dietikon, Switzerland.
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