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Registration · Member of the board (4) · President (1) · Chair of the board (1) · Auditor: DELOITTE & TOUCHE AG · Address Shaba14 Dec 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 247 Monday, 20 December 2004 122nd year Yara IEC AG (Yara IEC SA) (Yara IEC Ltd), registered office: Z u g , CH-177.904-9, domicile: c/o Schild Treuhand AG,
Unnamed street ??, 6304 Zug, Switzerland
, public limited company (new registration). Statute date 9 December 2004. Purpose: to provide all kinds of services related to the organisation and coordination of the appropriate use of staff and highly qualified professionals within the yara international group, as well as all ancillary activities that are useful and useful in supporting such services; may establish subsidiaries, participate in other companies and acquire, hold and sell land and intellectual property rights. Share capital: CHF 200,000, liberating: CHF 200,000, 2,000 registered shares at CHF 100. Publication body: SHAB. Registered persons: ??????? ???????, ??????? ??, home: Norway, in Hosle (NO), President with collective signature of two; ?????, ???????, home: Belgium, antwerp (BE), member with collective signature of two; Burch, Rudolf V., homeland: Sarnen, in Zug, member with collective signature for two; Blattmann, Albert, homeland: Oberägeri, in Allenwinden, member with collective signature for two; ??????, ???. iur. Peter Georg, homeland: Lucerne, Maschwanden, in Walchwil, member with collective signature for two; DELOITTE & TOUCHE AG, in Zurich, Auditor. Diary No. 12785 of 14 December 2004 (02598468 / CH-177.904-9)
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: Yara IEC AG, Zug, Switzerland.
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