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No longer Auditor: Correcta AG · Company statute Shaba2 Sept 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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A. Ziegler AG, in S ta l l kon , CH-020 March 19929.349-6, Public limited company (SHAB No. 28 of 11 February 2002, p. 19, Publ. 336154). Amendment to the Articles of Association: 11 June 2009. Purpose new: Purpose of the company is: the production and trade of chemical and chemical-technical products of all kinds. The Company may participate in other companies and acquire, manage and divest real estate. The Company may carry out any business which is likely to promote or facilitate the development of the company and the achievement of the corporate purpose. New qualified facts: [The provision on the in-case deposit at the time of formation has been deleted from the Articles of Association.] [previously: Took over some of the assets and liabilities of the previous 'A. Ziegler AG, disinfectant factory, Zurich' new 'Ziwe Immobilien AG', in Zurich, according to the balance sheet as of 1 January 1985 at the price of CHF 200,000,–, which was fully credited to the share capital. Half of the co-ownership of the property Gutstrasse 73, in Zurich 3, Kat. No. 6769, associated mortgages and legal reserves of CHF 35,000.– are excluded from the takeover.]. New notifications: Notifications to shareholders are sent by letter or fax to the addresses listed in the share register. New vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. According to the declaration of 12 June 2009, the limited revision was waived. Retired persons and extincited signatures: Correcta AG, in Zurich, Auditor. Day Register No. 34018 of 2 September 2009 / CH-020 March 19929.349-6 / 05236224
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: A. Ziegler AG, Obernau, Switzerland.
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