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No longer Member of the board (1) · Auditor: Küng und Partner Treuhand AG · No longer Auditor: Wirtschaftsprüfung Trevisca AG · Address · Company statute Shaba13 Dec 2007 Swiss Official Gazette of Commerce Archive, Switzerland
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No 246 Wednesday, 19 December 2007 125th year HBS-Klimatechnik AG, in H ü n e n b e r g , CH- 175.347-1, manufacture, import and export of and trade in climatic products of all kinds, joint stock company (SHAB No. 97 of 21 May 2004, p. 15, pub. 2271220). Amendment to the Articles of Association: 13 November 2007. Company new: HBS-Klimatechnik AG in liquidation. New seat: B a a r . New domicile: c/o Audit Trevisca AG,
Unnamed street ??, 6340 Baar, Switzerland
. The company was dissolved by resolution of the Annual General Meeting of 13 November 2007. Retired persons and extincited signatures: ?????????, ?????, of stones, in Baar, member, with single signature; AuditTrevisca AG, in Baar, Auditor. Registered persons new or mutating: auditTrevi Trevisca AG, in Baar, liquidator, without subscription authorization; Küng and Partner Treuhand AG, in Baar, Auditor. Diary No. 16185 of 13 December 2007 (04254176 / CH-175.347-1)
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: HBS-Klimatechnik AG, Baar, Switzerland.
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