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No longer Authorized signatory (ppa) (1) Shaba5 Jun 2013 Swiss Official Gazette of Commerce Archive, Switzerland
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Sitag AG, in Sennwald, CH-320 March 20003.108-3, public limited company (SHAB No. 107 of 5 June 2012, Publ. 6704548). Merger: Acquisition of the assets and liabilities of the Sitag AG Bern, in Urtenen-Schönbühl (CH-036 March 20046.788-5), pursuant to the merger agreement of 17 May 2013 and balance sheet as of 31 December 2012. Assets of CHF 84'271.77 and liabilities (foreign capital) of CHF 8,269.80 will be transferred to the acquiring company. Since the acquiring company holds all the shares of the transferring company, neither a capital increase nor a share allocation takes place. Retired persons and extincited signatures: ??????, ???? ????, von Fahrwangen, in Gossau ZH, with collective procura to two. Day Register No. 5832 of 5 June 2013 / CH-320 March 20003.108-3 / 07222158
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: SITAG by Nowy Styl AG, Sennwald, Switzerland.
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