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Director: Robert Fortunati · Authorized signatory (ppa): Robert Fortunati · No longer Authorized signatory (ppa) (2) · Auditor: DELOITTE & TOUCHE AG · No longer Auditor: DELOITTE & TOUCHE AG Shaba17 Jun 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 119 Wednesday, 23 June 2004 122nd year PORR SUISSE AG, in A l td o r f U R , operation of a construction company for civil engineering and construction, for underground mining and environmental technology in Switzerland, joint stock company (SHAB No. 19 of 29 January 2004, p. 13, Publ. 2093006). New qualified facts: Merger: The company takes over the Porr Suisse AG Lucerne, in Lucerne, by way of a merger. Assets of CHF 696,624.– and liabilities of CHF 432,905.– 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 3 June 2004 and the merger balance sheet as of 31 December 2003. These shares expire and the share capital of the acquiring company remains unchanged. Retired persons and extincited signatures: DELOITTE & TOUCHE AG, in Zug, Auditor; ?????????, ??????, Austrian national, in Vienna (A), with collective signature of two; ????????, ??????, from Dallenwil, in Küssnacht am Rigi, with collective procura to two. Registered persons new or mutating: Fortunati, Robert, von Spiringen, in Schattdorf, Director, with collective procura to two [previously: Italian national, without registered function]; DELOITTE & TOUCHE AG, in Zurich, Auditor. Diary No. 183 of 17 June 2004 (02322186 / CH-120 March 20000.700-3)
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: PORR SUISSE AG, Altdorf, Switzerland.
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