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Auditor: Trevin AG Audit · No longer Auditor: Trevin AG Treuhand & Revisionen · Company statute Shaba21 Dec 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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Pro Ciné Colorlabor AG, in Wädenswil, CH-020 March 19920.674-8, public limited company (SHAB No. 248 of 21 December 2010, p. 35, Publ. 5949962). Amendment to the Articles of Association: 24 August 2010. Purpose new: The company aims to operate a photo and film development laboratory as well as the trade in accessories related to photography. 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, express and manage land in Germany 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 1'500'000.00 [previously: CHF 3'000'000.00]. New share capital: CHF 1'500'000.00 [previously: CHF 3'000'000.00]. New shares: 1,500 registered shares at CHF 1,000.00. [previously: 3,000 registered shares at CHF 1,000.00]. At the capital reduction of 24 August 2010, 1,500 registered shares at CHF 1,000.00 will be destroyed and repaid; compliance with the legal requirements of Art. 734 OR is determined by a public document dated 15 November 2010. New notifications: Notifications to shareholders are sent by registered letter to the last addresses listed in the share register. Retired persons and extinguished signatures: Trevin AG Treuhand & Revisionen, in Zurich, Auditor. Registered persons new or mutating: Trevin AG Audit (CH-020 March 19922.026-7), in Zurich, Auditor. Day Register No. 45211 of 21 December 2010 / CH-020 March 19920.674-8 / 05959610
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: Pro Ciné Colorlabor AG, Wädenswil, Switzerland.
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