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No longer Auditor: Balmer-Etienne AG Luzern · Company statute Shaba22 Aug 2011 Swiss Official Gazette of Commerce Archive, Switzerland
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ACAS Holding AG, in Stansstad, CH-11.161-6, public limited company (SHAB No. 32 of 16 February 2010, p. 13, Publ. 5498604). Amendment to the Articles of Association: 17 August 2011. New purpose: The purpose of the company is to acquire, manage and exploit shareholdings in industrial, commercial and financial enterprises of the country and abroad. The Company may establish branches and subsidiaries at home and abroad and may carry out any business directly or indirectly related to its purpose. The Company may acquire, charge, divest and manage real estate at home and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. New notifications: Notifications to shareholders are sent by letter, fax or e-mail to the addresses listed in the share register. By declaration of 17 August 2011, the limited revision was waived. Retired persons and extinguished signatures: Balmer-Etienne AG Lucerne, in Lucerne, auditor. Day Register No. 955 of 22 August 2011 / CH-11.161-6 / 06308830
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: ACAS Holding AG, Stansstad, Switzerland.
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