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Chair of the board: Anja Landert · Vice chair of the board: Patrik Kilchmann · Member of the board: Peter Boesch, Norbert Thalmann · CEO (1) · Name: Landert Motoren AG · Company statute Shaba22 Dec 2016 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
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1924 AG, in Bülach, CHE-245.023.694, public limited company (SHAB No. 229 of 24 November 2016, Publ. 3180819). Amendment to the Articles of Association: 22 December 2016. Merger: Acquisition of the assets and liabilities of Landert Motoren AG, in Bülach (CHE-105.940.862), pursuant to the merger agreement of 21 November 2016 and balance sheet as of 30 June 2016. Assets of CHF 74,474,523.00 and liabilities (foreign capital) of CHF 46,908,394.00 will be transferred to the acquiring company. The shareholders of the transferring company will receive 9,000 shares at CHF 100.00 or a severance payment of CHF 250.00 per share. The share capital will be increased by CHF 900'000.00 as a result of the merger. Company new: Landert Motoren AG. New purpose: The purpose of the company is to develop, manufacture, sell and trade in and provide services and advisory services related to industrial products, particularly in the machinery industry. It is also intended to acquire, hold and manage and to divest and finance holdings in domestic and foreign companies of all kinds, particularly in the machinery industry. The Company may carry out financing and hedging transactions as well as management tasks, also for the benefit of or in the interest of related companies and investments of other kinds. The Company may establish branches and agencies at home and abroad by decision of the Board of Directors. The company may acquire, charge and sell intellectual property rights and land at home and abroad. It may participate in other undertakings of national and domestic origin, acquire or establish similar or related undertakings and enter into all transactions and conclude contracts which are likely to promote the purpose of the company or which are directly or indirectly related to it. New share capital: CHF 1'000'000.00 [previously: CHF 100'000.00]. Liberating share capital new: CHF 1'000'000.00 [previously: CHF 100'000.00]. New shares: 10,000 registered shares at CHF 100.00. [previously: 1,000 registered shares at CHF 100.00]. Registered persons new or mutating: Landert, Anja, von Rorbas, in Freienbach, Chairman of the Board of Directors, with collective signature to two [previously: member of the Board of Directors with individual signature]; Kilchmann, Patrik, by Bad Ragaz, in Dallenwil, Vice-President of the Board of Directors, with collective signature of two; Heiniger, Dr. Phillippe, von Eriswil, in Aarau, Delegate of the Board of Directors, with collective signature of two; Boesch, Peter, from Zurich, in Zug, member of the Board of Directors, with collective signature of two; Thalmann, Norbert, von Jonschwil, in Zurich, member of the Executive Board, with collective signature of two. Day Register No. 45978 of 22 December 2016 / CHE-245.023.694 / 03250103
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: LANDERT Group AG, Bülach, Switzerland.
