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Registration · Chair of the board: Hans-Arno Synal · Managing Director (1) · Member of the board (2) · Auditor: AE Treuhand GmbH · Address · Company statute Shaba6 Mar 2013 Swiss Official Gazette of Commerce Archive, Switzerland
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Ionplus AG, in Zurich, CH-020 March 20038.927-5, c/o ETH Zurich, Laboratory for Ion Beam Physics, HPK E63,
Unnamed street ??, 8093 Zürich, Switzerland
ETH-Hönggerberg, public limited company (new registration). Statute date: 18 February 2013. Purpose: The purpose of the company is the design, production and trading in the field of plant, apparatus, analytical equipment and services in this area. 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 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 161'000.00. Liberation Share capital: CHF 161'000.00. Shares: 161 registered shares at CHF 1'000.00. Publication body: SHAB. Notifications to shareholders are sent by letter, e-mail or fax 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: Synal, Prof. Dr. Hans-Arno, German national, in Steinmaur, Chairman of the Board of Directors, with individual signature; ????????, ????, by Loveresse, in Aarau, member of the Board of Directors and Managing Director, with individual signature; ?????, ???????, von Männedorf and Basel, in Männedorf, member of the Board of Directors, with individual signature; AE Treuhand GmbH (CH-020 April 20033.164-9), in miles, auditor. Day Register No. 7973 of 6 March 2013 / CH-020 March 20038.927-5 / 07097474
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: Ionplus AG, Dietikon, Switzerland.
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