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President (1) · Chair of the board (1) · Vice chair of the board (1) · Member of the board (3) · Vice president (1) · No longer Board member (1) · Auditor: KPMG Fides Peat · Address · Company statute Shaba16 Jan 2007 Swiss Official Gazette of Commerce Archive, Switzerland
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Text
No 14 Monday, 22 January 2007 125th vintage , easyTherm AG, previously in E m m e n , CH-13.762-4, public limited company (SHAB No. 164 of 25 August 2005, p. 8, Publ. 2989392). Founding Statutes: 31 May 2000. Amendment to the Articles of Association: 1 December 2006, 12 January 2007. New seat: O p f ko n . New domicile:
Unnamed street ??, 8152 Glattbrugg, Switzerland
. New purpose: The company aims to plan, build, finance, operate and maintain (contracting) energy supply systems. The company may participate in other companies and establish branches and subsidiaries. It may acquire and divest land and carry out any business directly or indirectly related to that purpose. Share capital: CHF 1'000'000.–. Liberation share capital: CHF 1'000'000.–. Shares: 1,000 registered shares at CHF 1,000. Qualified facts: The company intends to take over the brand 'easyTherm' from the Central Swiss Power Plants, in Lucerne, at the price of CHF 30,000[as before]. Publication body: SHAB. New notifications: Notifications to shareholders are sent by letter, fax or electronic means to the address listed in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. [The postal delivery address in Lucerne has been cancelled.]. Retired persons and extincited signatures: ??????, ????, from Bätterkinden, in miles, member, with collective signature to two. Registered persons new or mutating: ??????????, ????????, von Röthenbach im Emmental, in Stein AR, member, with collective signature to two [as before]; ??????, ?????????, von St. Gallen, in St. Gallen, Managing Director, with collective signature for two [as before]; Gerig, Dr. Valentin, von Wassen, in Zuzwil SG, President, with collective signature for two; Graf, Dr. Heinz, von Grub AR, in St. Gallen, Vice-President, with collective signature on two [previously: President]; ??????????, ???????, von Fischenthal, in Zurich, member, with collective signature for two; ??????, ????, AG by Thalheim, in Glattfelden, member, with collective signature for two; von Weissenfluh, Dr. Thomas, von Hasliberg, in Lucerne, member, with collective signature on two [previously: Vice-President]; KPMG Fides Peat, in Root, auditor [previously: KPMG Fides Peat, in Lucerne]. Diary No. 1224 of 16 January 2007 (03735802 / CH-13.762-4)
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: Smart Contracting AG, Zurich, Switzerland.
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