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Chair: Stephan Fässler · Board (2) · Auditor: OTG Ostschweizerische Revisionsgesellschaft · No longer Auditor: Progressia Treuhand- und Revisionsgesellschaft AG · Address · Name: Sinar Photography AG Shaba19 Oct 2009 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
Text
commercio Tekno AG, in Zurich, CH-020 March 19925.973-2, public limited company (SHAB No. 254 of 29 December 2004, p. 35, Publ. 2618046). Amendment to the Articles of Association: 9 October 2009. Company new: Sinar Photography AG. New domicile:
Unnamed street ??, 8048 Zürich, Switzerland
. New purpose: The company aims to trade and rent technical equipment in the field of professional photography, in particular distribution of products of the 'Balcar system' and ML Modern Lights products manufactured in Switzerland and abroad AG in the field of lighting and audio vision technology. The company may acquire land and participate in other companies. 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 share capital: CHF 400'000.00 [previously: CHF 100'000.00]. Liberating share capital new: CHF 400'000.00 [previously: CHF 100'000.00]. New shares: 400 registered shares at CHF 1,000.00. [previously: 100 bearer shares at CHF 1,000.00]. Ordinary increase in share capital. 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. Retired persons and extinguished signatures: Progressia Treuhand- und Revisionsgesellschaft AG, in Altendorf, Auditor. Registered persons new or mutating: Fässler, Stephan, von Rehetobel, in Mettmenstetten, Chairman of the Board of Directors, with individual signature [previously: member of the Board of Directors with individual signature]; ????, ????, of Mettmenstetten and Meilen, in Mettmenstetten, member of the Board of Directors, with collective signature of two; ???????, ?????, von Sennwald, in Roggwil TG, member of the Board of Directors, with collective signature of two; OTG Ostschweizerische Revisionsgesellschaft (CH-320 March 20037.470-2), in St. Gallen, Auditor. Day Register No. 40818 of 19 October 2009 / CH-020 March 19925.973-2 / 05307762
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: Sinar Photography AG, Zurich, Switzerland.
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