European Companies Search Engine
Liquidator (1) · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1) · Auditor: Balmer-Etienne AG Shaba17 Jan 2008 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
Text
No 15 Wednesday, 23 January 2008 126th year VTM AG, in R o o t , CH-100.3.785.485-4, public limited company (SHAB No. 143 of 26 July 2006, p. 9, publ. 3484032). Company new: VTM AG in liquidation. Translations of the company: (VTM SA en liquidation) (VTM Ltd in liquidation). The company dissolved by resolution of the Annual General Meeting of 13 December 2007. Retired persons and extincited signatures: ??????????, ???????, from Geneva, in St. Gallen, member, with collective signature of two; ?????, ?????????, from Einsiedeln, in Horw, member, with collective signature for two; Arbenz Seidel, Dr. Eveline, from Zurich, in Zumikon, with collective procuration for two; ??????, ?????, German national, in Zollikon, member of the executive board, with collective signature of two. Registered persons new or mutating: ??????, ????, from Hausen am Albis, in Hausen am Albis, member and liquidator, with single signature [previously: President, with collective signature to two]; Balmer-Etienne AG, in Lucerne (CH-14.354-1), auditor [previously: Balmer-Etienne AG Lucerne, in Lucerne]. Diary No. 274 of 17 January 2008 (04303588 / CH-100.3.785.485-4)
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: VTM AG, Root D4, Switzerland.
The visualizations for "VTM AG - Liquidator (1) · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1) · Auditor: Balmer-Etienne AG"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
