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No longer Auditor: Correcta AG · Company statute Shaba22 Oct 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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Komprag AG, in Dällikon, CH-020 March 20001.855-1, public limited company (SHAB No. 9 of 15 January 2008, p. 22, Publ. 4289050). Amendment to the Articles of Association: 18 June 2009. New purpose: The company aims to import and export all kinds of assets, in particular for the investment and consumer goods industry, as well as to take over representations for the distribution of relevant articles. 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, e-mail 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. By declaration of 18 June 2009, the limited revision was waived. Retired persons and extincited signatures: Correcta AG, in Zurich, Auditor. Day Register No. 41383 of 22 October 2009 / CH-020 March 20001.855-1 / 05313980
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: Komprag AG, Dällikon, Switzerland.
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