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President: Hans-Peter Männer · Director: August Zügel · No longer President (1) · Name: Otto Männer Präzisionsformenbau AG · Company statute Shaba27 Jun 2005 Swiss Official Gazette of Commerce Archive, Switzerland
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No 126 Friday, 1 July 2005 123rd year : Otto Männer Holding AG, in Au S G , CH-320 March 20046.694- 0, participation in other companies, etc. Joint Stock Company (SHAB No. 58 of 23 March 2001, p. 2175). Amendments to the Articles of Association: 17 June 2005. Merger: Acquisition of the assets and liabilities of ???? ?????? Precision Mould AG, in Au SG (CH- 320 March 20046.711-6) pursuant to the merger agreement of 17 June 2005 and balance sheet as of 31 December 2004. Assets of CHF 12,767,039.58 and debt capital of CHF 10,486,624.24 will be transferred to the acquiring company. Since the acquiring company holds all the shares of the transferring company, neither a capital increase nor a share allocation takes place. New company: ???? ?????? Precision Mould Making AG. New purpose: manufacture and distribution of tools of all kinds as well as hot channel systems. The Company may acquire, manage and divest real estate, participate in other ventures and acquire or establish similar or related ventures. Retired persons and extincited signatures: men, Otto, German national, in Bahlingen (D), President, with individual signature. Registered persons new or mutating: men, Hans-Peter, German national, in Bahlingen (DE), President, with single signature [previously: in Bahlingen (D), without registered function]; Reins, August, German national, in Au SG, director, with individual signature. Diary No. 5260 of 27 June 2005 (02912010 / CH-320 March 20046.694-0)
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: Otto Männer Präzisionsformenbau GmbH, Au, Switzerland.
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