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Registration · President (1) · Vice president (1) · Auditor: KPMG AG · Address · Company statute Shaba3 Sept 2007 Swiss Official Gazette of Commerce Archive, Switzerland
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No 173 Friday, 7 September 2007 125th year Datacolor Logistik AG (Datacolor Logistique SA) (Datacolor Logistics Ltd), in L u z e r n , CH-100.3.788.014- 6,
Unnamed street ??, 6005 Luzern, Switzerland
, public limited company (new registration). Statute date: 31 August 2007. Purpose: trade in and distribution of electronic, optical and precision mechanical equipment and equipment, as well as related data processing and advice in this field; manufacture of apparatus and equipment; takeover, holding and management of intellectual property rights; worldwide provision of management and other services to other companies of the Datacolor Group; Shareholdings; Acquisition, management and divestment of land. Share capital: CHF 1'000'000.–. Liberation share capital: CHF 1'000'000.–. Shares: 10,000 bearer shares at CHF 100.–. Publication body: SHAB. Notifications are sent by simple letter, if the names and addresses of the shareholders are known, otherwise in the SHAB. Registered persons: ??????, ??????, of Lucerne, in Hergiswil NW, President, with collective signature for two; ?????, ??????, von Eriswil, in Oberrieden, Vice-President, with collective signature of two; ??????, ????? ??, an American national, in Lawrenceville, New Jersey (US), member, with collective signature of two; ??????, ??????, by Innerthal, in Schwyz, with collective signature for two; ?????, ?????, from Zurich, in Upper Holland, Pennsylvania (US), with collective signature for two; ?????, ???? ??, an American national, in Princeton Junction, New Jersey (US), with collective signature of two; KPMG AG, in Root, Auditor. Diary No. 4640 of 3 September 2007 (04100806 / CH-100.3.788.014-6)
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: Datacolor Logistik AG, Lucerne, Switzerland.
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