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Chair of the board (1) · No longer Member of the board (1) · Address Shaba22 Jun 2012 Swiss Official Gazette of Commerce Archive, Switzerland
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Perlen Papier AG, in Root, CH-15.972-4, public limited company (SHAB No. 1 of 3 January 2012, Publ. 6487018). Merger: Acquisition of the assets and liabilities of Perlen Immobilien AG, in Buchrain (CH-15.970-1), pursuant to the merger agreement of 19 June 2012 and balance sheet as at 31 December 2011. Assets of CHF 40,638,646.00 and liabilities (foreign capital) of CHF 8,356,317.00 will pass to the acquiring company. Since the same shareholder holds all the shares of the companies involved in the merger, neither a capital increase nor a share allocation takes place. New domicile:
Perlenring 1, 6035 Perlen
. Retired persons and extincited signatures: ??????, ??????, German national, in Küssnacht SZ, member of the executive board, with collective signature of two; ?????, ????? ??, von Anwil, in Rüschlikon, member, without permission to subscribe. Registered persons new or mutating: ?????????, ???????, German national, in Küssnacht SZ, member and chairman of the executive board, with collective signature to two [previously: Chairman of the Executive Board with collective signature for two]; ???????, ?????????, from Inwil, in Hochdorf, with collective signature for two. Day Register No. 4341 of 22 June 2012 / CH-15.972-4 / 06739412
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: Perlen Papier AG, Perlen, Switzerland.
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