European Companies Search Engine
Authorized signatory (ppa) (1) · Auditor: Balmer-Etienne AG · No longer Auditor: Bucher Treuhand AG · Company statute Shaba9 Jul 2009 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
Text
No 134 Wednesday, 15 July 2009 127th year - ????? ??????? Engineer AG, in M a l t e r s , CH- 15.596-4, public limited company (SHAB No. 238 of 7 December 2006, p. 11, Publ. 3670506). Amendment to the Articles of Association: 22 June 2009. New purpose: provision of services in the engineering, planning and natural sciences; acquisition, management and divestment of land, patents and licences; participations. Qualified facts: [The provisions in the Articles of Association on contributions in kind and transfers in kind have been omitted.] [deleted: In accordance with the in-kind in-kind and non-cash takeover agreement of 13 January 1993 and balance sheet as of 1 January 1993, the company of ????? ???????, von Schwarzenberg, in Malters, took over his previous, individual company '????? ???????, engineering office', in Malters, with all assets (including work started CHF 65'000.–; exclusive plot No. 1,777, GB Malters) of CHF 381'629.25 and all liabilities (excluding property liens) of CHF 158,740.75 at the price of CHF 222,888.50. In return, the in-case depositor, referred to above, received 98 registered shares at CHF 1,000 and a credit of CHF 122,888.50, as well as Ruth Stalder, from Malters and Schwarzenberg, in Malters and ????? ?????????, from Kriens and Beckenried, in Kriens, 1 registered share each at CHF 1,000.–.]. New vinculation: The registered shares are vinculated according to the statutes. [Further amendings do not affect facts that are subject to publication.]. Retired persons and extincited signatures: Bucher Treuhand AG, in Kriens, Auditor. Registered persons new or mutating: ?????????, ?????, von Kriens and Beckenried, in Kriens, with collective procura to two; Balmer-Etienne AG, in Lucerne (CH-14.354-1), auditor. Day Register No. 5943 of 9 July 2009 (05140304 / CH-15.596-4)
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: Peter Stalder Ingenieur AG, Malters, Switzerland.
The visualizations for "Peter Stalder Ingenieur AG - Authorized signatory (ppa) (1) · Auditor: Balmer-Etienne AG · No longer Auditor: Bucher Treuhand AG · Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
