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Registration · President (1) · Auditor: Testatoris AG · Address · Company statute Shaba6 Apr 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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SwissTronics Automatica AG (SwissTronics Automatica SA) (SwissTronics Automatica Ltd.), in Lucerne, CH-100.3.791.270-4, c/o BDO AG,
Unnamed street ??, 6005 Luzern, Switzerland
, public limited company (new registration). Statute date: 1 April 2010. Purpose: trade in electronic parts for the control of means of transport; Shareholdings; Acquisition, management and divestment of land. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 100 bearer shares at CHF 1,000. Publication body: SHAB. Notices are made in the SHAB or, if the names and addresses of all shareholders are known, by letter. Registered persons: ?????, ??????, von Sempach and Hohenrain, in Sempach, President, with collective signature of two; ????, ???? ??????, von Wynigen, in Adligenswil, member, with collective signature of two; Testatoris AG, in Lucerne (CH-171.564- 3), auditor. Day Register No. 2659 of 6 April 2010 / CH-100.3.791.270-4 / 05580544
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.
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