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Company statute Shaba24 May 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 102 Friday, 28 May 2004 122nd year lista Degersheim AG, in D e g e r s h e m , trade in metal products of all kinds etc. Joint stock company (SHAB No. 12 of 21 January 2003, p. 11, Publ. 821892). Amendment to the Articles of Association: 28 April 2004. Share capital new: CHF 6'000'000.– [previously: CHF 3'000'000.]. Liberating share capital new: CHF 6'000'000.–. New shares: 6,000 registered shares at CHF 1,000.– [previously: 3,000 registered shares at CHF 1,000.–]. New qualified facts: Merger: The company acquires Lista Arnegg AG, in Gossau SG, by merger during the capital increase of 28 April 2004. According to the merger balance sheet, assets of CHF 14,403,342 and liabilities of CHF 8,959,993. The amount of the increase was redeemed in accordance with the merger agreement. The shareholders of the acquired company will receive 3,000 fully redeemed registered shares at CHF 1,000 of the acquiring company. Diary No. 3429 of 24 May 2004 (02283370 / CH-320 March 20042.894-3)
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: LOG Produktions AG, Degersheim, Switzerland.
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