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Registration · Chair of the board (1) · Member of the board (1) · Auditor: PricewaterhouseCoopers AG · Address · Company statute Shaba11 Dec 2006 Swiss Official Gazette of Commerce Archive, Switzerland
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No 246 Tuesday, 19 December 2006 124th year - Straumann Services AG (Straumann Services SA) (Straumann Services Ltd), in B a s e l , CH-273.818-1, c/o Institut Straumann AG,
Peter Merian-Weg 12, 4002 Basel
, public limited company (new registration). Statute date: 8 December 2006. Purpose: research, development, consulting, manufacturing, training and trade in the fields of medicine, dental technology and related fields. The Company may exploit processes and patents, participate in other companies and acquire, exploit and sell real estate and intellectual property rights. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 100 registered shares at CHF 1,000.–. Intended takeover: All assets and liabilities with the exception of the properties of the 'Institut Straumann AG', in Basel, for a maximum price of CHF 380'000'000.–. Publication body: SHAB. Messages to shareholders: Letters. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Gadola, Marco, von Schlans, in Wettingen, Chairman of the Board of Directors, with collective signature of two; Meier, Dr. Andreas L., von Würenlingen, in Basel, member of the Board of Directors, with collective signature on two; Achermann, Gilbert, of Reiden, in Riehen, with collective signature for two; PricewaterhouseCoopers AG, in Basel, Auditor. Diary No. 7472 of 11 December 2006 (03689106 / CH-273.818-1)
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: Institut Straumann AG, Basle, Switzerland.
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