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Chair of the board: Werner Althoff · Director: Laurent Y. M. Wyss · Vice Chair: Joost W. Weijnmann · Board (3) · No longer CEO (1) · No longer Chair (1) · Name: Bafima AG · Company statute Shaba30 Jun 2003 Swiss Official Gazette of Commerce Archive, Switzerland
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No 128 Tuesday, 8 July 2003 121st year asASKo Automobile AG, in B a s e l , passenger car trade, etc., public limited company (SHAB No. 4 of 8 January 2002, p. 8, Publ. 2278). Amendment to the Articles of Association: 25 June 2003. Company new: Bafima AG. New purpose: provision of services in the financial and administrative field, provision of real estate and facilities for group-affiliated companies and companies as well as for third parties. The Company may establish similar or related undertakings, participate in other companies and acquire, use, hold and divest real estate and intellectual property rights. New share capital: CHF 2'000'000.-- [previously: CHF 500'000.-]. Liberating share capital new: CHF 2,000,000.--. New shares: 2,000 registered shares at CHF 1,000.-- [previously: 500 registered shares at CHF 1,000.-]. Deposit in case: assets of CHF 8,368,271.80 and liabilities of CHF 8,052,743.-- of the operating part of 'Fritz Meyer Holding AG', in Basel, according to the balance sheet as at 31 December 2002 at the price of CHF 315,528.80, for which 1,500 fully liberated registered shares were issued together with a cash amount of CHF 1,184,471,20. Retired persons and extincited signatures: ??????, ?????, von Deitingen, Heinrichswil and Hersiwil, in Winistorf, with collective signature of two; ?????????, ????????????, von Welschenrohr, in Uetikon am See, Chairman of the Board of Directors, with collective signature of two; ??????, ?????, von Emmen, in Rickenbach LU, delegate of the Board of Directors, with collective signature of two. Registered persons new or mutating: Althoff, Werner, German national, in Hagenthal-le-Haut (F), Chairman of the Board of Directors, with collective signature of two; Weijnmann, Joost Wouter, a Dutch national, in Tamins, Vice-President of the Board of Directors, with collective signature of two; Bachmann, Rolf, von Bottenwil, in Koppigen, member of the Board of Directors, with collective signature of two; Löliger, Hans-Jürg, von Pratteln, in Basel, member of the Board of Directors, with collective signature of two; ???????, ??????, of Chardonne, in Oetwil am See, member of the Board of Directors, with collective signature of two; Wyss, Laurent Yves Marcel, von Kulmerau, in Bottmingen, director, with collective signature for two [previously: without registered function]. Diary No. 3859 of 30 June 2003 (01069954 / CH-271.719-5)
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: Bafima AG, Basle, Switzerland.
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