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Name: Rodin AG · Company statute Shaba7 Dec 2006 Swiss Official Gazette of Commerce Archive, Switzerland
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No 242 Wednesday, 13 December 2006 124th year Rodin, in K ü s n a c h t Z H , CH-020 March 19922.026-7, provision of services in the computer sector, public limited company (SHAB No. 141 of 24 July 2006, p. 24, pub l. 3478748). Amendment to the Articles of Association: 25 August 2006. New company: Rodin AG. New purpose: The purpose of the company is to provide services in the it and fiduciary sector, in particular the provision of information from business and academia. The Company may enter into all transactions and enter into contracts which are likely to promote the purpose of the Company, or which are directly or indirectly related to it, also establish branches at home and abroad and participate in or join with other undertakings. It can also acquire, debit and divest real estate and finance real estate. Share capital new: CHF 100'000.– [previously: CHF 250,000.–]. Liberating share capital new: CHF 100,000.–. New shares: 100 registered shares at CHF 1,000.– [previously: 250 registered shares at CHF 1 000.–]. New notices: All communications of the company to the shareholders are validly made by registered letter to the last reported address of the shareholders. New vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. At the capital reduction of 25 August 2006, 150 registered shares at CHF 1,000 will be destroyed and repaid; compliance with the legal provisions of Art. 734 OR is established by a public document dated 16 November 2006. Diary No. 33000 of 7 December 2006 (03678588 / CH-020 March 19922.026-7)
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: Trevin AG Audit, Zurich, Switzerland.
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