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Registration · Chair of the board (1) · Member of the board (1) · Auditor: Trevin AG Audit · Address · Company statute Shaba30 Jun 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 128 Friday, 4 July 2008 126th year cyto obwegeser AG, in S c h w e r z e n b a c h , CH- 020 March 20032.630-9,
Unnamed street ??, 8603 Schwerzenbach, Switzerland
, public limited company (new registration). Statute date: 25 June 2008. Purpose: The company aims to operate a morphological institute including ancillary businesses, in particular the assessment of cell and tissue materials. The Company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, as well as carry out any business directly or indirectly related to its purpose. The company may acquire, charge, express and manage land in Germany and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. Share capital: CHF 300'000.00. Liberating Share capital: CHF 300'000.00. Shares: 300 registered shares at CHF 1'000.00. Qualified facts: In-kind deposit/property takeover: The company takes over the business of the sole company Zytological Laboratory Dr.med, which is not registered in the commercial register, when it is established. ???? ?????????, in Schwerzenbach, in accordance with the contract of 25 June 2008 and the takeover balance sheet as of 31 December 2007 with assets of CHF 730'495.24 and liabilities of CHF 385,792.35, for which 300 registered shares are issued at CHF 1,000.00 and CHF 44,702.89 are credited as receivable. Publication body: SHAB. Notifications to shareholders are sent by letter or fax to the addresses listed in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Obwegeser, Dr. Jörg Hugo, von Schwerzenbach, in Schwerzenbach, Chairman of the Board of Directors, with individual signature; ?????????, ?????????, von Schwerzenbach, in Schwerzenbach, member of the Board of Directors, with individual signature; Trevin AG Audit (CH-020 March 19922.026-7), in Zurich, Auditor. Day Register No. 18212 of 30 June 2008 (04557498 / CH-020 March 20032.630-9)
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: Cyto Obwegeser AG, Schwerzenbach, Switzerland.
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