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Registration · Managing Director: Ulrich Knapp · Auditor: Ernst & Young AG · Address · Company statute Shaba21 Oct 2011 Swiss Official Gazette of Commerce Archive, Switzerland
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Kissling Metalicon AG, in Weinfelden, CH-445.538-5,
Unnamed street ??, 8570 Weinfelden, Switzerland
, public limited company (new registration). Statute date: 20 October 2011. Purpose: Financing, formation, acquisition, management and sale of and participation in domestic and foreign companies. 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, divest and manage real estate, movables, intellectual property rights and know-how at home and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 100 registered shares at CHF 1'000.00. Publication body: SHAB. Notifications to shareholders are sent by letter, fax or e-mail to the addresses listed in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: ????, ?????, von Kriens, in St. Margarethen TG (Münchwilen TG), member, with single signature; Knapp, Dr. Ulrich, German national, in Remseck (DE), Managing Director, with individual signature; Ernst & Young AG (CH-320 September 20045.654-2), in St. Gallen, Auditor. Day Register No. 4615 of 21 October 2011 / CH-445.538-5 / 06390594
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: INNOVA INVEST AG, Weinfelden, Switzerland.
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