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Registration · Vice president: Marco Sieber · President (1) · Auditor: Balmer-Etienne AG Luzern · Address · Company statute Shaba29 Jun 2005 Swiss Official Gazette of Commerce Archive, Switzerland
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No 128 Tuesday, 5 July 2005 123rd year SIGA Manufacturing AG, in W e r t h e n s t e n , CH- 100.3.785.382-3,
Unnamed street ??, 6105 Schachen, Switzerland
, Aktiengesellschaft (new registration). Date of Association: 28 June 2005. Purpose: manufacture and distribution of self-adhesive products; sale, purchase and management of real estate; participations. Share capital: CHF 500,000.–. Liberation share capital: CHF 500'000.–. Shares: 5,000 registered shares at CHF 100.–. Qualified facts: In accordance with the non-cash takeover agreement of 28 June 2005 and balance sheet/inventory as of 1 January 2005, the company acquires part of the assets and liabilities of SIGA Cover AG, Werthenstein (CH-13.241-8), namely the Production Division, according to which the acquired assets CHF 20,222,990 (starting inclusive work CHF 622,695. 2156, GB Ruswil, No. 789 and No. 847, GB Werthenstein) and the borrowed capital CHF 16,807,989.–, in the value of CHF 3,415,001.– and at the price of CHF 5,001.–. Publication body: SHAB. Notifications are sent by registered letter. Vinculation: The registered shares are vincululated according to the statutes. Registered persons: ??????, ????, von Luzern and Oberdorf SO, in Ruswil, President, with individual signature; Sieber, Marco, von Luzern and Oberdorf SO, in Horw, Vice-President, with individual signature; Balmer-Etienne AG Lucerne, Lucerne, auditor. Diary No. 3614 of 29 June 2005 (02917248 / CH-100.3.785.382-3)
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: SIGA Manufacturing AG, Schachen, Switzerland.
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