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Registration · CEO: Markus Blaser · President (1) · Chair of the board (1) · Auditor: Schäppi Treuhand AG · Address · Company statute Shaba13 Aug 2003 Swiss Official Gazette of Commerce Archive, Switzerland
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No 157 Tuesday, 19 August 2003 121st year Albis Optoelectronics AG, in Z ü r c h , c/o Helix AG,
Unnamed street ??, 8008 Zürich, Switzerland
, public limited company (new registration). Statute date: 12 August 2003. Purpose: Purpose of the company is the research, development, manufacture, processing and sale of semiconductor components and electronic, optical, electrical and optical fibre-based components and devices and their trading. The Company may provide advice and support for the application and installation of semiconductor components and electronic, optical, electrical and optical fiber-based components and devices. The company may organise training and vocational courses in the above-mentioned areas. The Company may establish branches and subsidiaries in Germany and abroad, participate in the same or similar companies and companies at home and abroad, and acquire and divest land in Germany and abroad. The company may also carry out all transactions which are likely to promote or facilitate the achievement of the corporate purpose. Share capital: CHF 100,000.--. Liberating share capital: CHF 100,000.--. Equities: 100 registered shares at CHF 1,000--. Publication body: SHAB. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: ???????, ????, von Stäfa, in Zurich, President, with collective signature of two; Blaser, Markus, von Langnau im Emmental, in Zurich, delegate, with collective signature for two; Schäppi Treuhand AG, in Zurich, Auditor. Diary No. 23065 of 13 August 2003 (01134652 / CH-020 March 20026.968-8)
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: Albis Optoelectronics AG, Rüschlikon, Switzerland.
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