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No longer Member of the board (2) · Address · Company statute Shaba2 Feb 2010 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
Text
Crossrail AG (Crossrail SA), previously in Wiler near Utzenstorf, CH- 053 April 20017.178-5, joint stock company (SHAB No. 191 of 2 October 2009, p. 3). Amendment to the Articles of Association: 21 December 2009. New seat: Muttenz. New domicile:
Unnamed street ??, 4132 Muttenz, Switzerland
. Purpose: the purpose of the company is to organise, market and manage national and international unaccompanied combined transport train connections; the handling, implementation and marketing of individual car and group transport; the construction, operation and marketing of combined transport terminals; warehousing, handling and distribution, provision of logistics services; provision of ancillary services related to customs clearance of import and export goods (e.B. open customs warehouse); storage and management of empty containers and interchangeable structures (WAB); shareholder services in national and international rail freight transport and the provision of all related services. The Company may establish and sell subsidiaries, participate in other domestic and domestic companies, acquire, join or sell with, sell, rent, lease or sell parts of the company, acquire or resell land, enter into any business and enter into any contract capable of promoting the purpose of the company or directly or indirectly related to it. Share capital: CHF 24,722,900. Liberation share capital: CHF 24,722,900.–. Shares: 247,229 registered shares at CHF 100.–. Qualified facts: In-case deposit: The company acquired assets AG of CHF 12,632,808 and debt capital of CHF 5,147,084 in Burgdorf (CH-053 March 20004.801-5), assets of CHF 12,632,808. according to the contract of 5 December 2005 and inventory lists as of 24 November/30 November 2005 at the price of CHF 7,485,724.– for which 49,000 fully liberated registered shares were issued at CHF 100.– [as before]; In-kind deposit/non-cash takeover: The company acquired 1,062 shares of DILLEN & LE JEUNE CARGO in the capital increase of 4 June 2008 in accordance with the in-kind payment/non-cash takeover agreement of 20/23 May 2008, in Boom (Belgium), at nominal eur 100.00 each at the price of CHF 10,335,000,– for which 54,167 fully liberated registered shares were issued at CHF 100.– and CHF 3'180'000.00 were credited as a claim [as before]. Publication body: SHAB. Notices: The Company's communications to shareholders are made in writing. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. The facts deleted before registration in the Commercial Register canton of Basel-Landschaft, as well as any earlier articles of association or diary and SHAB quotations, can be viewed in the register extract of the previous registered office, which is located in the case of the filed commercial register files, [as before]. Retired persons and extincited signatures: ??????, ???? ???????????, British national, in Rümmingen (DE), member of the executive board, with collective signature of two; ????????, ??????????, von Bauma, in Interlaken, member of the Executive Board, with collective signature for two; ???????, ?????, Italian national, in Milan (IT), with collective signature of two; ?????, ????????, von Ruswil, in Thalwil, with collective signature for two. Registered persons new or mutating: ?? ?????, ??????, Belgian national, in Boom (BE), Chairman of the Board of Directors, with individual signature [as before]; ?????????, ???????, Belgian national, in Geneva, member of the Board of Directors, with individual signature [as before]; ??????????, ??????, von Zürich, in Zurich, member of the Board of Directors, with collective signature for two [as before]; Strolz, Dr. Marc, von Adliswil, in Kilchberg ZH, Secretary (not a member), without permission to subscribe [as before]; KPMG AG, in Muri near Bern (CH-035 September 20002.788-6), auditor [as before]; ???????????, ??????, Italian national, in Aesch BL, with collective signature for two. Day Register No. 587 of 2 February 2010 / CH-053 April 20017.178-5 / 05483364
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: Crossrail AG, Muttenz, Switzerland.
