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Chair of the board (1) · Auditor: Beravisa AG · Company statute Shaba5 Aug 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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Melatec AG, previously in Geneva, CH-177.206-5, public limited company (SHAB No. 147 of 3 August 2009, p. 11, Publ. 5176390). Amendment to the Articles of Association: 19 July 2010. New seat: Zurich. New domicile:
Unnamed street ??, 8001 Zürich, Switzerland
. Purpose: The purpose of the company is the trade, manufacture and agency distribution of chemical,technical, pharmaceutical and medical products and apparatus as well as the acquisition and exploitation of licenses. It may also participate in other undertakings and acquire, sell, manage and exploit land. In addition, the Company may carry out any business that is directly or indirectly used to promote the business purpose. Share capital: CHF 100'000.00. Liberation: CHF 100'000.00. Shares: 100 bearer shares at CHF 1,000.00. Publication body: SHAB. New notifications: Notifications to shareholders may also be made by registered letter, fax, telex or telegram, unless the law necessarily provides otherwise. Registered persons new or mutating: ?????, ?????, von Lengnau BE, in Egg, member of the Board of Directors, with individual signature (as before); ???????????, ????, von Sumiswald, in Uitikon, Chairman of the Board of Directors, with single signature [previously:Schneidegger, Otto]; Beravisa AG (CH-176.607-5), in Steinhausen, revision office [previously:in Zug]. Day Register No. 28714 of 5 August 2010 / CH-177.206-5 / 05765514
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: Melatec AG, Zurich, Switzerland.
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