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President: Peter Vollenweider · No longer President (1) · Auditor: Testatoris AG Shaba18 Jun 2014 Swiss Official Gazette of Commerce Archive, Switzerland
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SwissTronics Automatica AG, in Lucerne, CHE-115.572.671, public limited company (SHAB No. 69 of 12 April 2010, p. 11, Publ. 5580544). Company new: SwissTronics Automatica AG in liquidation. Translations of the company: (SwissTronics Automatica SA en liquidation) (SwissTronics Automatica Ltd. in liquidation). The company dissolved by resolution of the Extraordinary General Meeting of 11 June 2014. Retired persons and extinguished signatures: ?????, ??????, von Sempach and Hohenrain, in Sempach, President, with collective signature of two. Registered persons new or mutating: Vollenweider, Dr. Peter, von Zürich, in Flüelen, President, with collective signature to two; BDO AG (CHE-384.263.558)[CH-10.550-2], in Lucerne, Liquidator; Testatoris AG (CHE-104.449. 463)[CH-171.564-3], in Lucerne, auditor [previously: Testatoris AG, in Lucerne (CH-171.564-3)]. Day Register No. 4135 of 18 June 2014 / CHE-115.572.671 / 01567689
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: SwissTronics Automatica AG, Lucerne, Switzerland.
