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Member of the board: Anton Guldimann · No longer Board (1) · Auditor: Augsburger SA Fiduciaire · No longer Auditor: Betschart & Reichlin Treuhand AG · Address · Name: Gu.T. FINANZ AG · Company statute Shaba25 May 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 103 Tuesday, 1 June 2004 122nd year, REISCHU-FINANZ AG, previously in Sc h w y z , acquisition and management of shareholdings, joint stock company (SHAB No. 58 of 24 March 2004, p. 11, Publ. 2183160). Founding Statutes: 17 March 2004. Amendment to the Articles of Association: 19 April 2004, 14 May 2004. Company new: Gu.T. FINANZ AG. Seat new: S c h ö f t l an d . New domicile: Ungenannte Str. ??, 5040 Schöftland, Switzerland. New purpose: acquisition and management of shareholdings and financing and granting of loans to related companies; the company may acquire, hold and divest real estate. Share capital: CHF 100,000.–. Liberation share capital: CHF 50'000.–. Shares: 100 bearer shares at CHF 1,000. Publication body: SHAB. Notices: Notices to shareholders by letter, provided that all names and addresses are known. Retired persons and extincited signatures: ??????????? ??? ????, ?????, von Schwyz, in Schwyz, member, with single signature; Betschart & Reichlin Treuhand AG, in Schwyz, Auditor. Registered persons new or mutating: Guldimann, Anton, from Lostorf, in Schöftland, member, with single signature; Augsburger SA Fiduciaire, in Biel BE, auditor. Diary No. 4135 of 25 May 2004 (02287114 / CH-130 March 20009.543-9)
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: Gu.T. FINANZ AG, Zofingen, Switzerland.
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