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Authorized signatory (ppa) (1) · Address · Name: Unterrohr Logistik AG · Company statute Shaba19 May 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 100 Wednesday, 26 May 2004 122nd year eichfeld Logistics AG, so far in J o n a , The company aims for services of a logistical nature of the Werner R family, joint stock company (SHAB No. 19 of 29 January 2004, p. 9, Publ. 2092944). Founding Statutes: 18 May 201956. Amendment to the Articles of Association: 6 May 2004. Company new: Unterrohr Logistics AG. Seat new: S c h l e r e n . New domicile:
Unnamed street ??, 8952 Schlieren, Switzerland
. Postal address new: Undertube Logistics AG,
Unnamed street ??, 8640 Rapperswil, Switzerland
. Purpose: The company aims to provide services of a logistical nature to the Werner R. Wunderli family. The Company may - acquire, manage, debit and sell land; - participate in other ventures; acquire or establish similar or related undertakings; -establish branches at home and abroad; - and all transactions and contracts which are directly or indirectly related to the purpose of the company or are in its interest. Share capital: CHF 1'000'000.–. Liberation share capital: CHF 1'000'000.–. Shares: 1,000 registered shares at CHF 1,000. Qualified facts new: The company has taken over the 'Miracle sanitary apparatus AG' in Jonah by means of the merger. Their assets and liabilities as at 31 December 1989 are thus transferred to the 'Wunderli AG.' in accordance with Art. 748 OR, which already owns all the shares of the acquired company. These shares will expire and the share capital will not be altered by merger [as before]; Fusion: The company acquires Wunderli AG, in Jonah, by merger. Assets of CHF 15,169,272.90 - among which shares of the acquiring company are included - and liabilities of CHF 15,119,272.90 of Wunderli AG will be transferred to the company in accordance with the merger agreement of 13 June 1996 and the merger balance sheet as of 31 December 1995, in accordance with Art. 748 OR. No capital increase will take place, since the shareholders of the acquired company will be fully repaid from the treasury shares of the acquiring company acquired by the merger [as before]; Merger: The company acquires the company's logistics AG (new: Eichfeld Logistik AG), in Schlieren. Assets of CHF 10,073,602.31 and liabilities of CHF 8,478,353.30 will be transferred by universal succession to the company, which already owns all the shares of the acquired company, in accordance with the merger agreement of 6 May 2004 and the merger balance sheet as of 31 December 2003. These shares expire and the share capital of the acquiring company remains unchanged. Publication body: SHAB. Notices: The company's communications to its shareholders are made by registered letter to the last addresses known to the Board of Directors. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons new or mutating: ????????, ?????? ??????, von Richterswil, in Jonah, member, with single signature [as before]; ??????????????????, ??????, von Richterswil, Visperterminen and Visp, in Jonah, with collective procura for two [as before]; Alfa Treuhand- und Revisions AG, in St. Gallen, auditor [as before]; Wunderli, Thomas W., von Richterswil, in Küsnacht ZH, with collective procura to two [previously: in Rapperswil SG]. Diary No. 13964 of 19 May 2004 (02277284 / CH-320 March 20010.081-3)
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: Wunderli Management AG, Küsnacht, Switzerland.
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