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No longer Auditor: Correcta AG · Company statute Shaba8 Jun 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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No 111 Friday, 12 June 2009 127th year - Meiko Meier AG, in G e r o l d s w l , CH-020 March 19917.374-5, public limited company (SHAB No. 81 of 28 April 2008, p. 26, pub l. 4449836). Amendment to the Articles of Association: 13 May 2009. Purpose new: The company aims to represent, advise, sell, assemble, services and supply spare parts and products of storage and conveying technology, especially for the clothing industry. 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. According to the statement of the Board of Directors of 13 May 2009, the Company is not subject to an ordinary revision and waives a limited revision. Retired persons and extincited signatures: Correcta AG, in Zurich, Auditor. Day Register No. 20638 of 8 June 2009 (05063896 / CH-020 March 19917.374-5)
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: Okiem AG, Geroldswil, Switzerland.
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