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No longer Auditor: Ernst & Young AG · Name: AGRO DATA AG · Company statute Shaba3 Jul 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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No 130 Thursday, 9 July 2009 127th year AGRO DATA nova AG, in W n t e r t h u r , CH-020 March 19929.287- 7, Public limited company (SHAB No. 156 of 13 August 2004, p. 16, pub. 2405842). Amendments to the Articles of Association: 18 June 2009. Merger: Acquisition of the assets and liabilities of Truvag Informatik AG, in Winterthur (CH-020 March 19927.019-8), pursuant to the merger agreement of 11 June 2009 and balance sheet as of 31 December 2008. Assets of CHF 246,719.52 and liabilities (foreign capital) of CHF 0.00 are transferred to the company taking over. Since the same shareholder holds all the shares of the companies involved in the merger, neither a capital increase nor a share allocation takes place. New company: AGRO DATA AG. New purpose: Aims to provide IT services to the parent company of fenaco, its subsidiaries and third parties. The Company is authorised to carry out all transactions which are directly or indirectly related to this purpose of the company or are capable of promoting it. The company may establish branches, participate in undertakings with similar or similar activities, or join with or finance such undertakings. The Company may acquire, dispose of, evaluate or evaluate commercial, literary or artistic property rights and acquire and dispose of properties in Germany. New notices: Notifications to shareholders are made in writing or by e-mail to the addresses listed in the share register. New vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. According to the statement of the Board of Directors of 11 June 2009, the Company is not subject to an ordinary revision and waives a limited revision. Retired persons and extinguished signatures: Ernst & Young AG , in Zurich, Auditor. Day Register No. 25269 of 3 July 2009 (05126050 / CH-020 March 19929.287-7)
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: AGRO DATA AG, Winterthur, Switzerland.
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