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No longer Auditor: Correcta AG · Company statute Shaba29 Jul 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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Constructil SA, in Zür ch , CH-020 March 19905.853-0, public limited company (SHAB No. 63 of 30 March 1994, p. 1721). Amendment to the Articles of Association: 9 June 2009. Purpose new: The company aims to manufacture and trade construction equipment and construction equipment of all kinds at home and abroad. 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. New vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. According to the statement of the Board of Directors of 12 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. 29442 of 29 July 2009 / CH-020 March 19905.853-0 / 05176966
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: Constructil SA, Zurich, Switzerland.
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