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President (1) · Auditor: Reifein AG · No longer Auditor: Correcta AG · Address · Name: Wüst Treuhand AG · Company statute Shaba20 Sept 2005 Swiss Official Gazette of Commerce Archive, Switzerland
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No 186 Monday, 26 September 2005 123rd year Lagros AG, in K r e u z l n g e n , CH-440.463-7, manufacture and trade of all kinds of goods at home and abroad, especially goods for vehicle and industrial use. public limited company (SHAB No 7 of 13 January 1998, p. 220). Amendment to the Articles of Association: 15 September 2005. Company new: Wüst Treuhand AG. New domicile:
Wydenmööslistrasse 20, 8280 Kreuzlingen
. New purpose: operation of a trust office, trade in hardware and software as well as trade in goods of all kinds. The Company may acquire, manage, burden and sell land, licences, patents and rights, participate in other companies and establish subsidiaries, branches and other companies at home and abroad. New notices: Unless otherwise stipulated by law or articles of association, the notices to shareholders at their latter address entered in the share register shall be made by ordinary mail or in any other appropriate manner (telefax, e-mail). Retired persons and extincited signatures: Schmid, Dr. Günther, von Stein am Rhein and Thundorf, in Zurich, member, with individual signature; Correcta AG, zurich, auditor. Registered persons new or mutating: ????, ???????????, by Oberriet SG, in Kreuzlingen, President, with individual signature; ?????, ??????, von Frauenfeld, in Kreuzlingen, member, with single signature; Mature AG, in Wil SG, Auditor. Diary No. 3318 of 20 September 2005 (03032804 / CH-440.463-7)
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: Luchsinger & Partner Wirtschaftsberatung AG, Kreuzlingen, Switzerland.
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