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Registration · Chair of the board: Volker Sigwarth · Member of the board (3) · Address · Company statute Shaba21 Dec 2006 Swiss Official Gazette of Commerce Archive, Switzerland
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No 252 Friday, 29 December 2006 124th year skan Management Holding AG, in A l l s c h w l , CH- 280.308-1,
Unnamed street ??, 4123 Allschwil, Switzerland
, public limited company (new registration). Statute date: 20 December 2006. Purpose: participation in Skan Holding AG; in particular, the company is to AG a significant stake in S AG kan Holding and indirectly in skan holding and indirectly in its subsidiaries. Share capital: CHF 3,000,000.–. Liberation share capital: CHF 3'000'000.–. Shares: 300,000 registered shares at CHF 10.–. Qualified facts: Intended takeover: After the foundation, the company intends to acquire 2,000 registered shares of 'Skan Holding AG', in Allschwil (CH-288.804-7), at a maximum price of CHF 5,500,000. Publication body: SHAB. The Company's communications to shareholders are sent by letter. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Sigwarth, Volker, German national, in Sisseln, Chairman of the Board of Directors, with collective signature of two; ???????, ???????, von Flawil, in Eiken, member of the Board of Directors, with collective signature of two; Henzmann, Rolf, von Lostorf, in Mühlethal, member of the Board of Directors, with collective signature of two; Huber, Thomas, von Zürich and Biel/Bienne, in Münchenstein, member of the Board of Directors, with collective signature on two; Itag Revision, Basel branch, in Basel, Auditor. Diary No. 5793 of 21 December 2006 (03703444 / CH-280.308-1)
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: Skan Holding AG, Allschwil, Switzerland.
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