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Persons · Auditor: Balmer-Etienne AG · Address · Company statute Shaba14 Dec 2007 Swiss Official Gazette of Commerce Archive, Switzerland
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No 247 Thursday, 20 December 2007 125th year EWAB Holding AG, previously in Z u g , CH-174.866-3, participation in domestic and foreign companies, joint stock company (SHAB No. 177 of 13 September 2007, p. 15 Publ. 4107716). Amendments to the Articles of Association: 7 November 2007. New seat: L u z e r n . New domicile:
Unnamed street ??, 6006 Luzern, Switzerland
. New purpose: shareholdings; acquisition, management, transfer and exploitation of intellectual property rights such as patents, trademarks, etc.; Acquisition, divestment and management of land. Share capital: CHF 1'000'000.–. Liberation share capital: CHF 1'000'000.–. Shares: 1,000 bearer shares at CHF 1,000. Qualified facts: [The provisions in the Articles of Association on the in-kind and transfer of in-kind material have been omitted.] [deleted: Contribution and acquisition in case: Various holdings in accordance with the detailed description in the in-case contribution agreements of 19 October 1990 at a total price of CHF 2,280,001.00, of which CHF 950'000.00 are credited to the increase capital.]. Publication body: SHAB. Messages: Notifications are sent by letter or by fax. Retired persons and extincited signatures: ?????, ?????, von Auw, in Buochs, member, with collective signature of two; Zumsteg, Dr. Georg, von Zug and Etzgen, in Zug, member, with collective signature for two. Registered persons new or mutating: ?????, ?????, von Niederhilfeschwil, in Neudorf, President, with individual signature [as before]; ??????, ?? ???????, Italian national, in Caselette (IT), Vice-President, with collective signature on two [as before]; ????, ?????, by Escholzmatt and Littau, in Lucerne, member, with collective signature for two [previously: by Escholzmatt]; ??????, ??????, from Zurich, in Zurich, member, with collective signature for two; ?????????, ??????, German national, in Hann. Münden (DE), member, with collective signature for two [previously: without permission to subscribe]; Balmer-Etienne AG, in Lucerne, auditor [previously: Balmer-Etienne AG Lucerne, in Lucerne]. Diary No. 6527 of 14 December 2007 (04256110 / CH-174.866-3)
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: EWAB International AG, Rothenburg, Switzerland.
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