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Liquidator (1) · Member of the board (1) · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1) · No longer Auditor: Ernst & Young AG · Address · Company statute Shaba13 Nov 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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Vorskla Steel AG, in Baar, CH-178.976-0, public limited company (SHAB No. 253 of 31 December 2008, p. 40, Publ. 4808640). Amendment to the Articles of Association: 5 November 2009. Company new: Vorskla Steel AG in liquidation. New domicile:
Unnamed street ??, 6340 Baar, Switzerland
. Purpose new: trade in all kinds of goods, in particular raw materials and steel products; full purpose reclassification in accordance with the Articles of Association. New notifications: Notifications to shareholders are sent by letter, fax or e-mail to the known address or by publication in the SHAB. [Further amendment of non-publication facts]. According to the statement of the Board of Directors of 5 November 2009, the Company is not subject to an ordinary revision and waives a limited revision. The company was dissolved by resolution of the Annual General Meeting of 5 November 2009. Retired persons and extincited signatures: Ernst & Young AG, in Zurich, auditor; ?????, ??????, von Uttigen, in Baar, authorized representative, with collective procura to two; ????????????????, ???? ????, by Soyhiéres, in Unterägeri, member of the Board of Directors, with individual signature. Registered persons new or mutating: ??????, ?????????, Ukrainian national, in Baar, liquidator, with single signature and member of the Board of Directors, without subscription authorization [previously: authorized representative with collective procura to two]. Day Register No. 19359 of 13 November 2009 / CH-178.976-0 / 05351272
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: Vorskla Steel AG, Baar, Switzerland.
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